Case Documents

Notices, orders, and reasons from Tribunal proceedings

The Tribunal posts a variety of kinds of documents to its website. These documents have been reformatted for web-viewing. To obtain original PDFs, please contact


Notices initiate a proceeding before the Tribunal, and in most cases lay out the applicant or appellant’s allegations. There are a variety of kinds of notices, including notices of application, notices of motion, notice of referral for a hearing or notices of appeal. Once the matter is closed, the Tribunal removes all related notices from its website.


The Tribunal publishes orders that end a proceeding, affect the status of a licensee, or determine some other significant matter. Orders can be made at any stage of the proceeding; however, an order is always issued at the end of the proceeding.


The panel that decides each matter can either write or orally issue its reasons for decision. The reasons are usually not released until several months after the end of the hearing.

Name Licensee
Date Filed
Document Type
James Garnet Battin James Garnet Battin Lawyer Conduct Tillsonburg 08/05/2023 Notice
Alka Singh Alka Singh Paralegal Applicant Appeal by the Licensee or Licence Applicant Toronto 08/05/2023 Order
Alka Singh Alka Singh Paralegal Applicant Appeal by the Licensee or Licence Applicant Toronto 08/05/2023 Reasons
David Simoes Malgueiro Campos David Simoes Malgueiro Campos Lawyer Capacity Toronto 08/05/2023 Reasons
William Joseph Harry Bulmer William Joseph Harry Bulmer Paralegal Conduct London 08/05/2023 Reasons
Adam Christopher White Adam Christopher White Lawyer Conduct Keswick 08/05/2023 Reasons
Danielle Shannon Harrison Danielle Shannon Harrison Lawyer Interlocutory Suspension or Restriction Mississauga 04/05/2023 Order
Richard Adedayo Odeleye Richard Adedayo Odeleye Lawyer Conduct Woodbridge 03/05/2023 Notice
Alexandre Papouchine Alexandre Papouchine Paralegal Applicant Licensing Toronto 03/05/2023 Order
Sam Haghparast Rad Sam Haghparast Rad Paralegal Applicant Licensing Thornhill 03/05/2023 Order