Case Documents

Notices, orders, and reasons from Tribunal proceedings

The Tribunal posts a variety of kinds of documents to its website. Scroll down to browse through them.


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
Jitendra Kumar Sood Jitendra Kumar Sood Lawyer Conduct Toronto 23/04/2021 Notice
Azmat Raj Kumar Ramal-Shah Azmat Raj Kumar Ramal-Shah Lawyer Conduct Toronto 19/04/2021 Notice
Nader Fathi Nader Fathi Paralegal Conduct North York 14/04/2021 Notice
Monika Tomaszewska Monika Tomaszewska Paralegal Conduct Mississauga 08/04/2021 Notice
Georgiana Stefania Masgras-Irshidat Georgiana Stefania Masgras-Irshidat Lawyer Conduct Kitchener 06/04/2021 Notice
Carlos Alberto Ortiz Carlos Alberto Ortiz Paralegal Conduct Toronto 06/04/2021 Notice
Clifford Singh Clifford Singh Lawyer Conduct Pickering 06/04/2021 Notice
Timothy Kent Mobberley Timothy Kent Mobberley Paralegal Conduct London 31/03/2021 Notice
Paul DioGuardi Paul DioGuardi Lawyer Conduct Ottawa 30/03/2021 Notice
Gavin McNeill Grant Gavin McNeill Grant Lawyer Capacity Owen Sound 29/03/2021 Notice