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
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.
- 01Days funds held unspent+21.8
- 02Unspent balance with the agency+17.3
- 03Revised work programme on record+10.0
- 04Interest credited to scheme account+8.2
- 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
| Unspent balance | Rs 47.45 L |
| Utilisation certificate | Not filed |
| Sanctioned | Rs 48.83 L |
| Released | Rs 49.81 L |
| Expenditure | Rs 2.36 L |
| Physical progress | 57% |
Record trail
- 16 Jun 2024Work sanctioned by the District Authority₹48.83 L · Bhavnagar Panchayat Samiti
- 16 Jun 2024First instalment released to the implementing agency₹24.91 L
- 10 Feb 2026D-09 fired during the nightly scoring runRule engine + ageing buckets · confidence 0.82
- 10 Feb 2026Alert routed to Internal audit unitResponse window 30 days
The work
Detector
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.