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Overview
← Alert queue/ALT-26-0084
WatchOpenD-09 · FinancialOwner: Internal audit unit

Funds released and idle for 581 days

Soak pit network · Bhavnagar, Gujarat · sanctioned 16 Jun 2024 · detected 10 Feb 2026 (37 days ago)

Why this was flagged

score 61 / 100

Rule engine + ageing buckets evaluated this work against 400 comparable sanctions in Gujarat for the same category and financial year. Money released to the implementing agency but unspent past the scheme's holding window, with no revised work programme on record. The residual for this record falls outside the learned tolerance, and the contribution breakdown below isolates which measured features carried the score.

Composite score
61
Model confidence
0.82
Peer cohort
868 works
Tier
Watch ≥ 45
Feature contribution to the score
  1. 01Days funds held unspent+21.8
  2. 02Unspent balance with the agency+17.3
  3. 03Revised work programme on record+10.0
  4. 04Interest credited to scheme account+8.2
  5. 05Utilisation certificate status+3.7

Contributions are additive against the cohort baseline; they sum to the composite score and are recomputed whenever the underlying record changes.

Evidence

drawn from the source records
Unspent balanceRs 47.45 L
Utilisation certificateNot filed
SanctionedRs 48.83 L
ReleasedRs 49.81 L
ExpenditureRs 2.36 L
Physical progress57%

Record trail

  1. 16 Jun 2024Work sanctioned by the District Authority₹48.83 L · Bhavnagar Panchayat Samiti
  2. 16 Jun 2024First instalment released to the implementing agency₹24.91 L
  3. 10 Feb 2026D-09 fired during the nightly scoring runRule engine + ageing buckets · confidence 0.82
  4. 10 Feb 2026Alert routed to Internal audit unitResponse window 30 days

The work

MPLADS/GJ/2491
Asset
Soak pit network
Category
Rainwater harvesting
Recommended by
U. Solanki · Lok Sabha
Constituency
Bhavnagar 2
Implementing agency
Bhavnagar Panchayat Samiti
Contractor
Aravalli Civil Works
Status
Sanctioned
Beneficiaries
7,054
Money
Sanctioned48.83 L
Released49.81 L
Expenditure2.36 L
Unspent with agency47.45 L
Physical progress57%

Detector

D-09

Idle funds beyond permissible period

Money released to the implementing agency but unspent past the scheme's holding window, with no revised work programme on record.

Rule engine + ageing bucketsFinancial

Other flags on this work

1

Comparable detections

D-09