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(영문) 제주지방법원 2014.02.13 2013고단138
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

Of the facts charged in the instant case, the number of crimes set forth in the list of crimes in the case No. 2013 order138.

Reasons

Punishment of the crime

The Defendant issued one check number E, face value 10 million won, issuance date, and one copy of the check number per bank in the Defendant’s name as of November 20, 2012, which took place on July 3, 2012, when concluding a check contract with the Jeju Bank’s preference point from around January 3, 2012 and trading of a check, from around July 2012, the Defendant issued a check number E, face value 10 million won, and paid one copy of the check number per bank in the Defendant’s name as of November 20, 2012, which was the date of presentment for payment, to the said bank on November 20, 2012, which was within the period of presentment for payment, but had not been paid as non-transaction, from around September 20, 2012 to around September 20, the Plaintiff issued the same place in the same manner as indicated in the list of crimes (excluding No. 6 in the order) under the Defendant’s name.8 billion won, and paid within three billion won.

"2013 Highest 412" Defendant entered into a check contract with the Jeju Bank's point on January 3, 2012 under the name of the Defendant and entered into a check contract with the Jeju Bank's point on January 3, 2012.

On October 2012, the Defendant issued one check number “H”, “35,00,000,000,” and the date of issuance “the check number per bank under the name of the Defendant,” and presented the check payment to the said bank on January 10, 2013, which is within the period of presentment for payment, but did not receive a disposition of suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Each written statement of the I;

1. Each accusation (including a copy of the check attached thereto);

1. Application of Acts and subordinate statutes to a report on investigation (the currency with the staff of the marked point of the Jeju Bank);

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act and the selection of punishment for a crime;

1. Of concurrent crimes, the accused is led to confession and reflects the reasons for sentencing under the former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act, and the accused does not have the same criminal power and is more than the fine.

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