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Registration lapsed No litigation declared Residential / Group Housing project

DIAMOND DIVINE

By POONAM SANJAY KATARIYA

RG-MH-61099 · RERA P50500018280 · Last updated on MahaRERA portal: 30 Sep 2023

Source: official MahaRERA filing

Red flags

  • Registration lapsed
  • Possession 22 months past the filed date
  • 1 complaint at MahaRERA
  • Completion date moved by 48 months
  • 2 extensions taken

Clear

  • No litigation declared
  • Separate project account declared
  • Allotment letter follows the model form

5 conditions are on this record. What each one means for someone buying here, and what the promoter's own filed documents say behind it, is what the buyer report adds.

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Dec 2024Possession promised22 months past this date
8 of 22Construction stages doneacross 2 buildings; furthest along: Staircases, 50%
1Complaints at MahaRERAon this registration
Jump to the 35 documents Report an error

DIAMOND DIVINE is a Residential / Group Housing project by POONAM SANJAY KATARIYA in Nagpur, Maharashtra, registered with MahaRERA as P50500018280 on 22 Oct 2018. Possession was promised by 31 Dec 2024 and is now 22 months past that date. The completion date has moved by 48 months from the original filing. 1 complaint is on record with the regulator.

At a glance

Project

  • NameDIAMOND DIVINE
  • TypeResidential / Group Housing
  • Location
    • GOREWADA ROAD
    • BORGAON
    • GITTIKHADAN
    • Nagpur (M Corp.)
    • Nagpur (Urban)
    • Nagpur
    • 440013
  • Pincode440013
  • RERA no.P50500018280
  • ReraGenie IDRG-MH-61099

Builder

  • NamePOONAM SANJAY KATARIYA
  • Entity typeIndividual

Key dates

22 months past promisethis monthRegisteredOct 2018First promiseDec 2020Revised toDec 2024

Key facts

Registration and timeline

  • StatusRegistration lapsed
  • Registered on22 Oct 2018
  • Promised completion31 Dec 2024
  • Revised completionRevised to 31 Dec 2024 (originally 1 Dec 2020)
  • Buildings2 building records
  • Documents filed35 files

Buildings and wings, as sanctioned

BuildingWingFloors sanctionedHabitable floorsResidential unitsOther unitsTotal
DIAMOND DIVINENA60000
DUPLEXNA30000

The full filing

Everything below is from the project's own MahaRERA filing, free to read. The Rs 499 buyer report reads the filed documents themselves and puts the findings in plain language.

Construction progress by building2

As on 30 Sep 2023, the date of the latest filing. The RERA activity checklist for each building, from the promoter's latest quarterly progress filing. These are the promoter's own figures, not an independent inspection.

8 of 22 construction stages are filed complete across 2 buildings. The stage furthest along is Staircases, at 50%.

DIAMOND DIVINE73%
ActivityProgress
Excavation100%
Basement (if any)100%
Podiums (if any)100%
Plinth100%
Stilt Floor100%
Slabs of Super Structure100%
Internal walls, Intemal Plaster, Floorings, Floors and windows within Flats/Premises100%
Sanitary Fittings within the flats / premises0%
Staircases, Lifts Wells and Lobbies at each Floor level Overhead and Underground Water Tanks50%
External plumbing and external plaster, elevation, completion of terraces with waterproofing of the Building / wing.0%
Installation of Lifts, water pumps, Fire Fighting Fittings and Equipment as per CFO NOC, Electrical fittings, mechanical equipment, compliance to conditions ofenvironment/CRZ NOC, Finishing to entrance lobby/s, plinth protection. paving of areas appurtenant to Building/Wing, Compound Wall and all other requirements as may be required to complete project as per specifications in agreement of Sale.50%
DUPLEX14%
ActivityProgress
Excavation100%
Basement (if any)1%
Podiums (if any)0%
Plinth1%
Stilt Floor0%
Slabs of Super Structure1%
Internal walls, Intemal Plaster, Floorings, Floors and windows within Flats/Premises0%
Sanitary Fittings within the flats / premises0%
Staircases, Lifts Wells and Lobbies at each Floor level Overhead and Underground Water Tanks50%
External plumbing and external plaster, elevation, completion of terraces with waterproofing of the Building / wing.0%
Installation of Lifts, water pumps, Fire Fighting Fittings and Equipment as per CFO NOC, Electrical fittings, mechanical equipment, compliance to conditions ofenvironment/CRZ NOC, Finishing to entrance lobby/s, plinth protection. paving of areas appurtenant to Building/Wing, Compound Wall and all other requirements as may be required to complete project as per specifications in agreement of Sale.0%

Progress on shared amenities15

As on 30 Sep 2023, the date of the latest filing. Lifts, roads, water and the other shared works, from the same quarterly filing, and reported by the promoter rather than inspected.

Common facilityProposedProgress
Internal Roads & FootpathsYes0%
Water SupplyYes0%
Sewerage (Chamber, Lines, Septic Tank , STP)Yes0%
Storm Water DrainsYes0%
Landscaping & Tree PlantingYes0%
Street LightingYes0%
Community BuildingsNoNot applicable
Treatment And Disposal Of Sewage And Sullage WaterNoNot applicable
Solid Waste Management And DisposalNoNot applicable
Water conservation /Rain water harvestingYes0%
Energy managemcntNoNot applicable
Fire protection and fire safety requirementsNoNot applicable
Electrical meter room, sub-station, receiving stationNoNot applicable
Aggregate area of recreational Open SpaceNoNot applicable
Open ParkingYes0%

Parking filed19

Slots recorded per building wing in the filing. MahaRERA does not publish a two wheeler or four wheeler split, visitor parking, or the sanctioned allotment, so this is provision as filed and not a comparison against the approved plan.

Total parking slots19
Closed/Covered2
Open Space17
BuildingClosed/CoveredOpen SpaceTotal
DIAMOND DIVINE11617
DUPLEX112

Land and ownership

MahaRERA has published no encumbrance declaration for this project. That is silence on the question, and not a record of clear land.

Land area669 sq m
Land owned byThe promoter
Named landownersNone

Approvals and building plan

Permissible FSI748.88
Proposed, not sanctioned749 sq m
Buildings approved2
Buildings sanctioned2

Project account and cost

70 percent of buyer money must sit in the project account. Account numbers are not published by MahaRERA, so check that your agreement for sale names a designated account for this project and pay into that account only.

Separate project accountDeclared
Bank branchMOHAN NAGAR KAMPTEE ROAD NAGPUR

Certifying professionals and partners1

Form 1, 2 and 3 certificates from these professionals release the promoter's withdrawals from the 70 percent account.

RoleName
ArchitectSANJAY R NANDURKAR
PartnerRole in project
POONAM SANJAY KATARIYA-

Extensions applied for2

A revised date filed with the regulator does not change the possession date in your agreement for sale.

EXT50500010418Dec 2020 → Dec 2024

Reason as filed by the promoterIn accordance with circular no 28, we hereby apply for extension of our project u/s 7(3) in Format B. The project was delayed for reasons beyond our control on account of various reasons and more particularly on account of the pandemic of Covid-19. We have consent of 75% allottees for purpose of extension of RERA registration period of the said project.

EXT50500008616Dec 2020 → Mar 2021

Reason as filed by the promoterdue to covid-19 lockdown

Complaints filed with MahaRERA1

Case no.ComplainantRespondentFiled
CC004000000030164Narendra Kailas SuryawanshiTulsiram Khemchand Kataria25/11/2019

The permission chain

The permissions a project needs, in the order they happen, matched to MahaRERA's own document slots. A slot on the file means the promoter uploaded a document there; it is not proof the permission was granted, and the filing carries no issue dates. An empty slot is not proof an approval is missing.

  1. Legal title reportOn the file

    A lawyer's report on who owns the land and what is registered against it.

    uploaded 14 Sep 2018
  2. Layout approvalOn the file

    The planning authority's approval of how the plots and buildings sit on the land.

    uploaded 17 Oct 2018
  3. Building plan approvalOn the file

    Sanction of the building plans themselves, filed as an IOD in Mumbai and as a plan approval elsewhere.

    uploaded 17 Oct 2018
  4. Commencement CertificateOn the file

    Permission to begin construction. On a plotted development the same slot carries the NA order instead.

    uploaded 17 Oct 2018Confirm the Commencement Certificate covers the specific floor you are buying.
  5. Occupancy CertificateNot on the file

    The legal go-ahead to move in. It comes at the end, so its absence on a project still under construction is expected.

Documents filed35

As listed on the registration, named by the MahaRERA slot each file was filed under, with the promoter's own file name beneath. The files themselves are available at source: open this registration on the MahaRERA portal. We publish what the filing says and never host the promoter's documents in place of it.

DocumentUploaded
Annual Audit Report of Statutory CA (Form 5) (FY 2022-23)File: Annual Report on statement of account.pdf30 Sep 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2022-23)File: Form 5 of Diamond Divine FY 22-23.pdf27 Sep 2023
Engineers Certificate on Quality Assurance (Form 2A FY 2019-20)File: 2019-20.pdf19 Aug 2023
Engineers Certificate on Quality Assurance (Form 2A FY 2020-21)File: 2020-21.pdf19 Aug 2023
Engineers Certificate on Quality Assurance (Form 2A FY 2021-22)File: 2021-22.pdf19 Aug 2023
Engineers Certificate on Quality Assurance (Form 2A FY 2022-23)File: 2022-23.pdf19 Aug 2023
Certificates of CA (Form 3)File: Form 3 March 2022.pdf18 Aug 2023
Certificates of CA (Form 3)File: Form 3 June 2022.pdf18 Aug 2023
Certificates of CA (Form 3)File: Form 3 Sept 2022.pdf18 Aug 2023
Certificates of CA (Form 3)File: Form 3 Dec 2022.pdf18 Aug 2023
Certificates of CA (Form 3)File: Form 3 March 2023.pdf18 Aug 2023
Certificates of CA (Form 3)File: Form 3 March 2023 New Diamond Divine (2).pdf18 Aug 2023
Architect’s Certificate of Percentage of Completion of Work (Form 1)File: Form 1 Signed.pdf16 Aug 2023
Engineer’s Certificate on Cost Incurred on Project (Form 2)File: Form 2 March 2022.pdf16 Aug 2023
Engineer’s Certificate on Cost Incurred on Project (Form 2)File: Form 2 June 2022.pdf16 Aug 2023
Engineer’s Certificate on Cost Incurred on Project (Form 2)File: Form 2 Sept 2022.pdf16 Aug 2023
Engineer’s Certificate on Cost Incurred on Project (Form 2)File: Form 2 Dec 2022.pdf16 Aug 2023
Engineer’s Certificate on Cost Incurred on Project (Form 2)File: Form 2 March 2023.pdf16 Aug 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2018-19)File: Form 5 18-19.pdf16 Aug 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2019-20)File: Form 5 19-20.pdf16 Aug 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2020-21)File: Form 5 20-21.pdf16 Aug 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2021-22)File: Form 5 21-22.pdf16 Aug 2023
Declaration about Commencement CertificateFile: Declaration format-D.pdf21 Jul 2023
Declaration in FORM BFile: Affidavit cum Declaration Form B_11zon.pdf21 Jul 2023
Disclosure of sold/ booked inventoryFile: information of sold.pdf21 Jul 2023
Building plan approvalFile: DIAMOND SANCTION PLAN.pdf17 Oct 2018
Layout approvalFile: DIAMOND COMENCE CERT.pdf17 Oct 2018
Copy of Layout Approval (in case of layout)File: DIAMOND COMENCE CERT.pdf17 Oct 2018
Building Plan Approval (IOD)File: DIAMOND SANCTION PLAN.pdf17 Oct 2018
Commencement Certificates / NA Order for plotted developmentFile: DIAMOND COMENCE CERT.pdf17 Oct 2018
Certificates of CA (Form 3)File: C A CERTIFICATE-ilovepdf-compressed.pdf17 Oct 2018
Proforma of Allotment letterFile: AGREEMENT COMPRESSES.pdf17 Oct 2018
Copy of the legal title reportFile: TITLE VERIFICATION.pdf14 Sep 2018
Details of encumbrancesFile: NON ENCUMBRANCE.pdf14 Sep 2018
Declaration in FORM BFile: form b COMP.pdf14 Sep 2018

How this compares with Nagpur

13%of Nagpur projects moved their completion datethis one moved by 48 months
22%of Nagpur registrations have lapsed or been cancelledthis one is among them

Computed across the 2,800+ Nagpur projects on ReraGenie, from their own filings.

Free monthly report: Nagpur on MahaRERA, month by month. What registered each month, this city against the other six, the possession pipeline and the pincode micro-markets, from these same filings.

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Builder: POONAM SANJAY KATARIYA

POONAM SANJAY KATARIYA has 1 registration on MahaRERA, including DIAMOND DIVINE. Its filings disclose no earlier MahaRERA projects. Read the full track record. See more projects on the Nagpur district page.

Frequently asked questions

What does it mean that DIAMOND DIVINE shows as registration lapsed on MahaRERA?

A registration runs until the completion date the promoter declared. If the project is neither completed nor extended by then it lapses, and a de-registration or revocation ends it by order. In every case the promoter may no longer legally advertise, market or sell in the project, and the Authority can act under section 7 against a defaulting promoter. What it does not do is cancel an agreement for sale you have already signed, or extinguish your section 18 right to delay interest or refund; those run from your agreement, not from the registration. Get the current position from the promoter in writing, verify it on the MahaRERA portal, and take legal advice before paying any further instalment.

What are my rights if DIAMOND DIVINE is delayed beyond 31 Dec 2024?

Under section 18 of the RERA Act you may stay in the project and claim interest for every month of delay, or exit and claim a full refund with interest. In Maharashtra the rate is SBI's highest MCLR plus 2 percent, currently 10.90% per annum (June 2026). The free delay interest calculator on ReraGenie puts a rupee figure on any delay. Claims are filed as MahaRERA complaints with a Rs 5,000 fee.

How do I verify and contact the developer of DIAMOND DIVINE?

The registered promoter entity is POONAM SANJAY KATARIYA, an individual as per the filing. Neither this filing nor this promoter's other MahaRERA registrations disclose a CIN, LLPIN or GSTIN for this entity. Your agreement for sale must name this exact entity, not a group brand name. The promoter's registered address and contact details are on the project's MahaRERA listing (scan the QR code on any advertisement) and in its filed documents. The Rs 499 buyer report includes all of them as a single ZIP, foldered by type.

Is my payment protected in DIAMOND DIVINE?

Partly, by law. 70 percent of every buyer payment must go into the project's designated bank account, withdrawable only against architect, engineer and CA certificates as construction progresses; since July 2024 MahaRERA requires a three-account structure for collections. Separately, a promoter cannot take more than 10 percent of the price before signing a registered agreement for sale (section 13). Neither rule guarantees completion; they limit how far your money can travel from the project.

How do I read the complaint cases filed against DIAMOND DIVINE?

Each case number above is a complaint MahaRERA hears in public. On the MahaRERA website, open Complaint Details and search the CC number: the order PDFs, hearing dates and disposal status are free to download. Orders bind the promoter. Before booking, check whether past orders were complied with, not just whether complaints exist; an ignored order is a stronger warning than the complaint itself.

How current is the construction progress shown for DIAMOND DIVINE?

Promoters must file a quarterly progress report within 20 days of each quarter end, certified by the architect (Form 1), engineer (Form 2) and chartered accountant (Form 3). The figures above come from the latest filing, so they can trail the site by up to a quarter. A promoter who stops filing QPRs altogether invites penalties under section 61, and a stale filing date is itself a warning sign worth checking on the portal.

Who certifies construction progress at DIAMOND DIVINE?

The professionals named in the filing: Architect: SANJAY R NANDURKAR. Their Form 1 (architect), Form 2 (engineer) and Form 3 (chartered accountant) certificates are what unlock the promoter's withdrawals from the 70 percent account, so their names on record are part of the project's accountability chain.

What should I check before booking in DIAMOND DIVINE?

Four things this page cannot decide for you: that the carpet area in your agreement matches the filed carpet area (the model agreement allows only a 3 percent variation, with a refund right below that); that the agreement follows MahaRERA's model clauses with deviations highlighted; the promoter's record on their other projects, not just this one; why the completion date was revised and what the new timeline depends on. The Rs 499 buyer report works through all of them from the filings.

Read the whole filing and still not sure? That is what the Rs 499 buyer report is for: the conditions on this record read one by one, the progress against the promise, this promoter's other registrations, what the filed documents themselves say, and a ZIP of every document on the filing. It carries the Rs 299 project watch free for 90 days.

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