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(l>I~1:~{tc'rcl>f{1, IhmT1< ::>mF1. Detail Statement (2019-20) GMIDC

o Covering Schedule for the year 2019-20 (Group - VIII) 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 ODE NO. Name of Division Total Outstandins IR Para IR Para IR Para IR Para IR Para IR Para IR Para IR Para IR Para IR Para Total Outstandins iMICOO7 SE CADA Ahmednazar 0 0 1 3 0 0 0 0 1 I 0 0 0 0 0 0 0 0 0 0 2 4 iMID036 EE, Upper Pravara Canal On. Sangamner I 7 0 0 1 4 0 0 0 0 1 3 0 0 0 0 0 0 1 3 4 17 EE, Upper Pravara Dam Division, iMID035 0 0 1 3 1 4 0 0 1 3 0 0 1 3 0 0 0 0 I 3 5 16 Sanganmner iMID033 EE, MI, On, II, Sangamner 1 4 0 0 0 0 0 0 0 0 I 8 0 0 0 0 0 0 1 4 3 16 iMID032 EE, Medium Project On. Ahmednagar 0 0 0 0 0 0 0 0 0 0 0 0 0 0 I 3 0 0 I 2 2 5 iMID030 EE, Kadwa Canal On. Sinnar, Nashik 0 0 1 5 I 5 0 0 1 6 1 5 0 0 0 0 0 0 0 0 4 21 iMID028 EE, MI. On. Nashik 0 0 I I I 2 0 0 0 0 1 4 0 0 0 0 0 0 I I 4 8 EE, Nandur Madhmeshwar Project On. iMIDOOl I 2 I 2 I I 0 0 I 2 0 0 0 0 I 4 0 0 0 0 5 11 Nashik }MICOOI SE, Irrigation Circle, Aurangabad 0 0 1 3 0 0 0 0 0 0 I 1 0 0 0 0 1 2 0 0 3 6 iMIDOO2 EE, MI Dn.·No. I, Auranbabad 1 2 1 5 I I 1 9 0 0 I 1 1 10 0 0 I 5 I 7 8 40 EE, Nandur Madhmeshwa Canal Division, iMIDOO3 I 4 0 0 1 4 1 5 0 0 0 0 0 0 0 0 1 2 I 7 5 22 Vaijapur EE, Nandur Maddhmeshwar Canal On. No. }MIDOO4 0 0 0 0 I I 0 0 0 0 0 0 I 3 0 0 I 2 0 0 3 6 II, Aurangabad }MIDOO5 EE, MI On, Jalna 1 2 0 0 1 3 I 8 0 0 I 1 0 0 0 0 I 2 0 ,0 5 16 :;MICOO2 SE, Jayakwadi Project Circle, Aurangabad 0 0 0 0 1 2 0 0 0 0 1 1 0 0 0 0 I 4 0 0 3 7 }MIDOI6 EE, Majalgaon Project On. Kesapur I 4 0 0 0 0 1 3 I 7 0 0 0 0 I I 0 0 0 0 4 15 :;MID023 EE, Jalna Irrigation Division, Jalna 0 0 0 0 1 5 I 5 0 0 0 0 1 2 0 0 1 7 0 0 4 19

:;MID024 EE, Majalgaon Canal On. No. VII, Gangakhed 1 I 0 0 0 0 I I I 4 1 2 0 0 0 0 0 0 I 6 5 14

:;MID026 EE, Majalgal Canal On. No.X, Parbhani 0 0 0 0 0 0 I 2 I 4 1 2 0 0 I 4 0 0 I 5 5 17 SE, Beed Irrigation Project Circle, Parli :;MICOO4 0 o· 0 0 0 0 0 0 0 0 1 I 0 0 ·0 0 I 3 0 0 2 4 Vaijanath, Beed }MID014 EE, Beed Irrigation On. Beed I I 0 0 0 0 0 0 I 3 0 0 0 0 0 0 I 5 0 0 3 9 }MID015 EE, MI On. Ambejogai I 4 0 0 I 5 0 0 0 0 1 5 0 0 0 0 0 0 0 0 3 14 }MID019 EE, MI On. Latur 0 0 0 0 I 2 I I 0 0 0 0 I 2 0 0 I 4 0 0 4 9 }MID020 EE, Latur Irrigation On. No.2, Latur 1 1 1 3 1 3 I 3 1 4 0 0 0 0 0 0 I 3 0 0 6 17 }MID021 EE, Lower Terna canal No.2, Latur 1 1 0 0 0 0 0 0 1 1 0 0 I 3 0 0 1 4 0 0 4 9 }MICOO6 SE, UPP Circle, Nanded 0 0 0 0 0 0 0 0 0 0 0 0 1 6 0 0 1 4 0 0 2 10 }MJD012 EE, UPP On. No.5, Hadgaon 1 1 0 0 0 0 0 0 0 0 1 6 0 0 0 0 1 6 0 0 3 13 }MJDOO6 EE, UPP On No.6 Nanded 1 2 0 0 0 0 1 1 1 2 0 0 0 0 1 3 0 0 1 4 5 12 -_.' GMIDOO8 EE, UPP Dn. NO.8, Nanded 1 3 0 0 1 1 1 2 0 0 0 0 1 1 0 0 0 0 1 2 5 9 GMID025 EE, UPP Dn. No.4, Akhada Balapur 0 0 0 0 0 0 0 0 1 2 0 0 0 0 1 1 0 0 1 3 3 6 GMIDOO9 EE, MI Dn.Nanded 1 1 1 3 1 6 0 0 1 5 0 0 0 0 0 0 0 0 0 0 4 15 EE, Nanded Irrigaton (North) Division, GMIDOIO 0 0 0 0 0 0 0 0 0 0 1 11 0 0 1 Nanded 5 0 0 1 2 3 18 GMIDOII EE, Lendhi Project Dn. Degloor 1 1 1 2 0 0 1 5 0 0 0 0 1 4 0 0 0 0 0 0 4 12 GMIDOl3 EE, Vishnupuri Dn. No.2, Nanded 1 1 1 1 o 0 0 0 1 4 0 0 0 0 0 0 '1 5 0 0 4 II GMID022 EE, MI Dn. Parbhani 1 5 0 0 1 4 0 0 1 5 0 0 1 4 0 0 1 6 0 0 5 24 GMIDOl7 EE, MI DN. Osmanabad 1 7 1 4 0 0 0 0 1 6 0 0 0 0 0 0 1 1 0 0 4 18 GMIDOl8 EE, Lift Irrigation Dn. Osmanabad 0 0 1 3 0 0 1 3 0 0 1 4 0 0 0 0 1 9 0 0 4 19 GMIROOI Executive Director, GMIDC, Aurangabad 1 1 1 6 0 0 0 0 1 4 0 0 0 0 0 0 1 8 0 0 4 19 GMIROO2 CE, WRD, Aurangabad 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 0 I 2 I I GMIROO3 CE, CADA, Aurangabad 0 0 0 0 1 2 0 0 0 0 0 0 0 0 0 0 1 1 0 0 2 3

GMIROO4 CE, WRD,North Maharashtra Region, Nashik 0 0 0 0 0 0 0 0 0 0 1 4 0 0 0 0 0 0 0 0 I 4

MISCOOI Principal Director, WALMI, Aurangabad 0 0 0 0 0 0 0 0 1 5 0 0 0 0 1 3 0 0 0 0 2 8

TIDD070 SE, Osmanabad Irrigation Circle, Osmanabad 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 3 0 0 2 4 EE, Krishna Marathwada Division, TIDDOO71 0 0 1 1 0 0 0 0 0 0 1 4 0 Osmanabad 0 1 3 1 9 0 ,0 4 17 Principal Secretary, WRD, Mumbai 0 0 0 0 0 0 0 0 0 0 0 0 1 3 1 10 0 0 1 9 3 22 I TOTAL 21 55 15 45 18 55 13 48 18 68 18 64 II 41 10 37 23 97 14 58 161 568 upto 2004-05 2005-06 2006-07 2007-08 Sr. No CODE NO. Name of Division 2008-09 2009-10 Total Outstandins IR Para IR Para IR Para IR Para IR Para IR Para TotalOutstandins 1 GMICOO7 SE, CADA, Ahmednagar 2 5 0 0 0 0 0 0 0 0 0 0 2 5 2 GMID036 EE, Upper Pravara Canal Dn. Sangamner 0 0 0 0 0 0 1 1 0 0 1 3 2 4 EE, Upper Pravara Dam Division, 3 GMID035 1 Sanganmner I I 2 0 0 1 2 0 0 0 0 3 5 4 GMID033 EE, MI, Dn, II, Sangamner 0 0 I I 0 0 I 1 0 0 I 6 . 3 8 5 GMID032 EE, Medium Proiect Dn. Ahmednagar 0 0 0 0 0 0 0 0 '0 0 I 2 1 2 6 GMID030 EE, Kadwa Canal Dn. Sinnar, Nashik 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7 GMID028 EE, MI. Dn. Nashik 0 0 0 0 0 0 1 1 0 0 0 0 1 1 EE, Nandur Madhmeshwar Project Dn. 8 GMIDOOI 0 Nashik 0 0 0 0 0 1 1 0 0 0 0 1 I 9 GMICOOl SE, Irrigation Circle, Aurangabad 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10 GMIDOO2 EE, MI Dn. No. I, Auranbabad 0 0 0 0 0 0 1 1 0 0 0 0 1 1 EE, Nandur Madhmeshwa Canal Division, II GMIDOO3 2 Vaijapur 5 1 I I 1 0 0 I 2 1 6 6 15 EE, Nandur Maddhmeshwar Canal Dn. 12 GMIDOO4 0 No. 'II, Aurangabad 0 0 0 0 O· 0 0 0 0 I 3 I 3 13 GMIDOO5 EE, MI Dn, Jalna 0 0 0 0 0 0 1 1 I I 1 I 3 3 14 GMICOO2 SE, Jayakwadi Project Circle, Aurangabad 0 0 0 0 0 0 0 0 0 0 0 0 0 '0 15 GMIDOl6 EE, Majalgaon Proiect Dn. Kesapur 0 0 1 1 0 0 0 0 0 0 0 0 1 1 16 GMID023 EE, Jalna Irrigation Division, Jalna 0 0 1 2 I 2 I I 0 0 I 8 4 13 EE, Majalgaon Canal Dn. No.VII, 17 GMID024 0 Gangakhed 0 0 0 0 0 I I 0 0 I 2 2 3 18 GMID026 EE, Majalgal Canal Dn. No.X, Parbhani 0 0 0 0 0 0 0 0 0 0 1 I 1 1 SE, Beed Irrigation Project Circle, Parli 19 GMICOO4 0 Vaijanath, Beed 0 0 0 0 0 0 0 I 3 0 0 1 3 20 GMIDOl4 EE, Beed Irrigation Dn. Beed 0 0 0 0 0 0 0 0 0 0 0 0 0 0 21 GMIDOl5 EE, MI Dn. Ambejogai 0 0 0 0 0 0 I 2 0 0 0 0 1 2 22 GMIDOl9 EE, MI Dn. Latur 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23 GMID020 EE, Latur Irrigation Dn. No.2, Latur 0 0 0 0 0 0 I 2 0 0 I 2 2 4 24 GMID021 EE, Lower Terna canal No.2, Latur 0 0 0 0 0 0 0 0 0 0 I I 1 I 25 GMICOO6 SE, UPP Circle, Nanded 0 0 0 0 0 0 0 0 0 0 0 0 0 0 26 GMIDOl2 EE, UPP Dn. No.5, Hadgaon I I 0 0 0 0 0 0 0 0 0 0 1 1 27 GMIDOO6 EE, UPP Dn No.6 Nanded 0 0 0 0 0 0 0 0 0 0 0 0 0 0 28 GMIDOO8 EE, UPP Dn. NO.8, Nanded 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29 GMID025 EE, upr Dn. No.4, Akhada Balapur 0 0 0 0 0 0 0 0 0 0 0 0 30 0 0 c GMIDOO9 EE, MI Dn.Nanded 0 0 0 0 0 0 0 0 0 0 0 0 0 0 31 EE, Nanded Irrigaton (North) Division, GMIDOIO 0 0 Nanded 0 0 0 0 0 0 0 0 I 2 I 2 32 GMIDOll EE, Lendhi Project Dn. Degloor 0 0 0 0 0 0 0 0 0 0 I 3 I 3 33 GMIDOl3 EE, Vishnupuri Dn. No.2, Nanded 0 0 0 0 0 0 0 0 0 0 0 34 0 0 0 GMID022 EE, MI Dn. Parbhani 0 0 0 0 I I 0 0 0 0 0 0 I I 35 GMID017 EE, MI DN. Osmanabad 0 0 0 O. I I 0 0 0 0 0 36 0 I I GMIDOl8 EE, Lift Irrigation Dn. Osmanabad 2 2 0 0 0 0 1 2 0 0 I I 4 5 37 GMIROOI Executive Director, GMIDC, Aurangabad 3 14 I 3 0 0 0 0 0 0 0 0 4 17 38 GMIROO2 CE, WRD, Aurangabad I I 0 0 0 0 0 0 0 0 0 0 39 I I GMIROO3 CE, CADA, Aurangabad I I 0 0 0 0 0 0 0 0 0 0 I I 40 CE, WRD,North Maharashtra Region, GMIROO4 0 0 Nashik I I 0 0 0 0 0 0 0 0 I I 41 'MIS COO1 Principal Director, WALMI, Aurangabad 0 0 0 0 0 0 0 0 I 3 I I 2 4 42 SE, Osmanabad Irrigation Circle~ TIDD070 0 0 Osmanabad 0 0 0 0 0 0 0 0 0 0 0 0 43 EE, Krishna Marathwada Division, TIDDOO71 0 0 0 Osmanabad 0 0 0 0 0 0 0 0 0 0 0 44 Principal Secretary, WRD, Mumbai 0 0 0 0 I I I 1 I 2 I 3 4 7 TOTAL 13 30 7 II 5 6 13 17 5 II 16 45 59 120 DEPTGMIDC IRNumber Para Number PARA SUBJECT Whether Money Money Value Whether DP Case Category Para Number Value Para DP Para No. Category GMIC007 Superintending Engineer & C.A.D.A., Ahmednagar 96-97/112 1 Blocking up of Govt. money in acquisition of land for Kopare Medium Irrigation Project 96-97/112 2 Execution of work without revised administrative approval 96-97/112 3 Unsatisfactory working of Wambori L.I.S. 01-02/137 1 Extra liabilities due to irregular grant of extension of time limit 2 .Slow progress of recovery of water charges 11-12/22 Use of 30% fly ash in converting instead of 20% resulted in unjustified expenditure of Rs. 117.66 lakh on EIRL.

2 Unjustified payment on EIRL for Rs 19.62 lakh

3 Irregular sanction of EIRL for Road Bridge work Rs 17.63 lakh.

14-15/63 3 Irregular attachment of work ofRs. 90.94Iakh.

GMID036 Executive Engineer Upper Pravara Canal Division,Sangamner Ahmednagar

07-08/201 Extra expenditure to the Corporation to the extent of Rs 84.52 lakh due to grant of 8452000 B4 undue favour to the contractor

09-10/175· Undue favour to the contractor due to irregular release of mobilization advance Bl amounting to Rs. 13.52 crore and non-recovery of interest of Rs. 1.04 crore thereon. 09-101175 3 Undue benefit to the contractor due to non-supply of materials as required under El contract agreement

09-101175 5 Loss to the Corporation due to inaction in termination of contracts where contractor has 11 stopped work for a considerable period of time. 10-111165 Excess payment to contractor due to irregular loading of tender with Insurance charges B7 and VAT. 10-111165 2 Irregular payment of Mobilisation Advance to the contractor and non recovery thereof B2 with interest amounting to Rs.465.341akh-Non-execution of work by the contractor. 10-11/165 3 Irregular payment of price escalation ofRs 10.88 lakh. B4 10-111165 4(a) Creation ofliability due to issue of work order with getting design approved by CDO "F4 and Non-availability of land. 10-11/165 4(b) Unnecessary creation of liability by floatin the tenders without acquistion of land-Rs F4 38.20 lakh-change in design due to anon-acquisition of land. 10-111165 5 Undue beneft to contractro by releasing Insurance amount Rs. 3.771akh. B4 10-111165 7 Outstanding Water Charges to the tune ofRs. 55,60,125/- C7 12-l3/62 Unfruitful Expenditure ofRs: 5.6 crore on Ujani LIS at Ranjangaon Deshrnukh, Taluka Kopergaon 56000000 07 12-13/62 2 Non utilization ofIrrigation Potential from Upper Pravara Project (Nilwande-II) constructed at cost ofRs. 543.26 crore 5432600000 E6 12-l3/62 3 Undue benefit to contractor on account of non recovery of royalty charges ofRs. 68.291akh from contractor as per provision of contract and payment of tender percentage (above) ofRs. 10: 17 lakh 6829000, 1017000 B9 12-13/62 4 Non disposal of Excavated material (Stone) from tunned work in KM 59 to 63 of Upper Pravara LBC, Rs. 10l.25 lakh 10125000 F5 15-16/l33 Undue benefit ofRs 75.50 lakh to contractors due to non supply of materials as provided in contract condition 15-16/133 2 Undue benefit ofRs 1.43 crore to the contractor due to loading of 1% insurance charges in work estimate. 15-16/l33 3 Excess payment of Rs. 17.11 lakh to the contractor on account of PE due to consideration of incorrect indices(B-l /0 1/2009-1 0) 19-20/58 1 Irregular payment on account of quantity executed in excess of tendered quantity of Rs. 24.79 lakh. 2 Inclusion of item No. 48 vetting charges by COO Nashik in tender document when this work should be done departmentally. 3 Execution of work without sanction Rs. 23.69 lakh. GMID035 Executive Engineer Upper Pravara Dam Division,Sangamner Ahmednagar 04-05/151 1. Attachment of work avoidable expenditure ofRs 431.23 lakhs due to non considering of 43123000 quantity of schedule 'B'.

2 05-06/241 2. Excess payment ofRs. 78.71 Lakhs on account of payment ofEIRL for back filling using mechanical DSR. 05-06/241 1. Irregular sanction and payment of Extra Item of Rs. 61.26 lakhs. 6126000 07-08/205 1 Avoidable payment of idle charges-Rs.319 .88 lakhs. 31988000 Bl 07-08/205 2. Excess payment ofRs 78.87 Lakhs to contractor on account oflead Charges. 7887000 BI 2011-121 Advance payment pfRoyalty charges on bealf of contractor amouting to Rs. 2.00 crore 2011-12/ 2. excess payment ofRs. 53.83 lakh to contractor due to reimbursement of royalty at higher rate. 2011-121 5 Excess payment payment Rs. 15.641akh to the contractor in violation of the tender condition 12-13/038 1 Short recovery of Scheme A material to the tune of Rs. 2.07 crore due to non addition of 5% of stock and storage charges. 20700000 C8 12-13/038 2 Irregular payment of royalty charges to the Government on behalf of contractor amounting to Rs. 2.50 crore by the division. 25000000 B9 12-13/038 3 Excess payment to contractor in price escalation ofRs. 2980527/- 2980527 B9 12-131038 4 Irregular awarding of survey work of LIS at Malegaon to contractor for Rs. 905540/• 905540 F5 14-15/25 2 Unintended benefit of Rs 506.51 lakh to the contractor. 14-15/25 3B Short recovery of mobilization advance amounting to Rs. 35.40 lakh. 14-15/25 4 Excess payment of RS 167.46 lakh to the contractor due to loading of Insurance charges in estimate. 16-17/65 1 Excess liability on account of EIRL Rs. 2.13 crore. 2 Extra payment on account of price escalation Rs 6.79Iakh. 3 Undue advantage to contractor due to irregular loading/payment of insurance charges Rs. 3.27 lakh. 19-20/86 Unauthorized execution of the work ofRs. 33.37 lakh. 2 Non supply of items by contractor. .)" Excess payment of Rs. 2.13 lakh to the contractor due to incorrect rate analysis in the estimate.

3 GMID033 Executive Engineer Minor Irrigation Division No.II, Sangamner Ahmednagar 05-06/236 2 Incomplete canal works of M. I.Tank Ambidumala 07-08/262 2 Non-achievement of specific objectives for which expenditure ofRs 48.80 lakh was 09-10/159 M.1. tank at Shirpunje: application of non-uniform rate of royalty and consideration of 9051000 Bl royalty and secured advance in price escalation lead to undue benefit to contractor by Rs. 90.51 lakh 09-10/159 2 Construction of Padoshi M.I. tank in taluka Akole J1 09-10/159 3 Irregular payment of Price variation Rs. 7.01 lakh on E.LR.L. & Clause 38 items 701000 CI 09-10/159 4 Price escalation due to delay in grant of revised administrative approval CI 09-10/159 5 Damage to K.T. Weir at Madhyameshwar FI 09-10/159 6 Entrusting the works of preliminary survey and taking of trial bores to private agencies. FI 10-11/157 Irregular sanction of extra item amounting to rs. 14.08 lakh. Fl 10-111157 2 Creation of liability of work of constuction of rn.i tank,pimpalgaon khand. F4 10-111157 3 Unfruitful expenditure ofrs. 64.73 lakh. d2 10-111157 4 Excess expenditure than the amount deposited by the user department. f3 15-16/09 Irregular payment ofRs. 8.521akh to the contractor on account of price escalation on forest and environmental clearance work. 15-16/09 2 Avoidable extra expenditure due to change in alignment of a work.

15-16/09 .) " Improper survery and cfommencement of work without forest clearance resulted in unfruitful expenditure of Rs. 52.42 lakhs. 15-16/09 4(A) Injudicious provision of insurance charges in schedule of rates. 15-16/09 4(B) Non renewal of insurance policies resulted in short recovery of insurance charges amounting to Rs 1.78 lakh & works kept under the risk.

4 C";

15-16/09 5(A) Non recovery of VAT under Mah. Value added Tax Act.2005. 15-16/09 5(B) Short recovery of VAT amounting to Rs. 1.93 lakh. 15-16/09 6 Short recovery of security Deposit amounting to Rs 8.31 crore. 15-16/09 7 Short recovery ofworkersw Welfare Cess amounting to Rs. 28.30 lakh. 15-16/09 8 Wanting utilization certificate for land Acquisition amounting to Rs. 1,10,24,3511- 19-201135 II(A)

Extra payment ofRs. 91.111akh on item of crushed sand over the work of construction ofMI Tank @ Pimpalgaon Khand Tal. Akole 2 Idle investment ofRs. 10.86 crore on 4 LIS works at Warangushi Chichondi, Waki Manere and Katalpur tal. Ajkole district Ahmednaga. II(B) 3 . Excess payment to the contactor for the work constructing high level pipe canal tunnel outlet @ ch. 390 M of Upper Pravara project (Nilwande-Il) 4 Execution of excess quantity than prescribed in the tender by contactor without approval. GMID032 Executive Engineer' Medium Project Division, Ahmednagar 09-10/165 1. Calling of tenders for work ofK.T. Weir at Kolhar Fl 09-10/165 5 Avoidable expenditure of Rs. 10.46 lakh 1046000 Fl 17-18/13 Blocking up of expenditure ofRs. 46.01 crore due to non execution of work of MDC I,I1,III of Schedule B in respect of agreement no B-1/1I20 10-11 2 Undue benefit to contractor due to short recovery of VAT as Jv not registered under MVAT (Rs.17 lakh) 3(A) Excess payment of Rs. 19.28 lakh due to considering excise duty element twice resulting undue benefit to contractor. 3(B) Furnishing detail of payment of excise duty in respect of no c-7 pertaining of work of rising main (part-c) of of schedule B of the tender (Rs. 160.28 lakh.). 19-201100 Short recovery of royalty charges amounting to Rs. 1.26 lakh. 2 Non recovery ofTDS amounting to Rs. 67818/-. GMID030 Executive Engineer Kadwa Canal Division, Sinnar Nashik 11-12/101 Extra cost ofRs. 55.08 lakh due to sanction and payment ofEIRL for 20% Fly Ash - B-l1l8 of 2000-01.

5 c:;- .. 2 Delay in deciding the execution by the department or Railway authority of railway crossing works unspent amount ofRs. 1.62 crore with railway - cost over run ofRs. 2.53 crore. 3 Irregular sanction of EIRL for extra lead for Rs. 18.85 lakh. 4 Extra item for excavation including dressing in hard rock by control blasting extra cost Rs. 56956? 5 Irregular awarding of Survey work Extra expenditure on Govt. Ex-chepuer to Rs. 120.68 lakh. 12-13/077 1 Irregular subletting of work costing Rs. 616.85 lakh 61685000 F5 12-13/077 2 Unauthorized aid to the contractor amounting to Rs. 930951/- for royalty and premium for insurance charges ofRs. 281890/- 930951,281890 C8 12-13/077 3 Non obtaining Utilization Certificate from SLAO in respect of disbursed land acquisition amount ofRs. 32.23 crore. 322300000 Jl 12-13/077 4 Excess payment to contractor on VAT Rs. 108520/• 108520 B9 12-13/077 5 Non deduction ofInsurance charges ofRs. 107288/• 107288 C8 14-15/31 Undue advantage of Rs 21.19 lakh to the contractor 14-15/31 I(B) work not insured for extended period. 14-15/31 2 Irregular inclusion of item during execution of work. 14-15/31 4 Excess payment due to application of reduced rate for supply screw type gate. 14-15/31 5 Non renewal of Bank guarantee received under various works. 14-15/31 6 Expenditure incurred in excess of grant allotted. 14-15/31 7 Non obtaining utilization certificate from SLAO. 15-16/11 Undue advantage to contractor due to non recovery of royalty charges Rs. 20 lakh. 15-16/11 2(A) Undue advantage to contractor by adopting incorrect practice Rs. 26.50 lakh 15-16/11 2(B) Undue advantage of Rs. 1.01 crore to the contractor. 15-16111 2© Undue benefit to contractor ofRs. 8.97.1akh 15-16/11 3 Non initiation of action against contractor for non execution of work.

6 15-16/11 4 Irregular execution of work without approval under clause 38 (Rs. 42.64 lakh) 15-16/11 5 Work not insured for extended period. GMID028 Executive Engineer Minor Irrigation Division, Nashik 07-08/037 3 Construction of K'Lweir at Khedle-Zunge- Extra expenditure 11-12/59 Irregular payment ofRs. 60.111akh on account of non obtaining of Forest Clearance. D3 12-13/050 Avoidable extra cost for Rs. 10.85 lakh 1085000 D7 12-13/050 2 Undue benefit to the contractor on excess payment of Rs. 246540.88 246540.88 F5 15-16/17 Irregular payment ofRs. 173.071akh towards extra lead etc. 15-16/17 2 Overpayment of Rs. 34.80 lakh towards price escalation in MDS. 15-16/17 3 Slow progress of work resulted in expenditure ofRs.l3269.491akh remained unfruitful to the tribal People and unviable project due to less water availability. 15-16/17 4 less of revenue due to short recovery of royalty resulting undue benefit to the contractors. 15-16117 4(B) Short recovery of royalty Rs. 117.78 lakh. 15-16/17 4© Short recovery of royalty ofRs. 2.01 crore due to application of old rate of royalty. 19-20/54 1 Execution of item of work of TMT steel (Integrated plant) at higher rate resulting in extra cost of Rs. 50.05 lakh. GMIDOOI Executive Engineer Nandur Madhmeshwar Project Division, Nashik 07-08/126 Irregular payment ofRs. 39,73,895/- towards compensation relief under Agreement B- 3973895 1115/98-99 D3 10-111043 Excess expenditure ofRs. 79,07,650/- due to delay in issue of work order. Dl 10-111043 3 Extra avoidable expenditure on road work due to incorrect estimation and delay in re• .initiation of land acquisition work. Dl 11-12/57 2 Irregular payment ofEIRL for Rs 68.35 lakh 11-12/57 3 NOll supply of instrument by contractor recovery of Rs. 20.75 lakh thereof. 12-13/90 Creation ofliability on Government to Rs. 54.661akh & extra expenditure ofRs. 29.79 lakh 5466000,2979000 B

7 ,< 14-15/55 Additional liability ofRs. 79.60 due to extra lead charge. 14-15/55 5 Blocking of Govt money to the tune of Rs. 34.48 lakh due to stoppage of work and short recoveru of Insurance charges. . 17-18/37 1 Idle expenditure on Kikvi water supply project ofRs. 749.141akh 2 Extra burden on government due to delay in referring case under clause 18(2) ofthe LA act for higher compensation Rs. 372.96 lakh. 3 Extra cost of work towards erection of radial gates ofWaki Dam Rs. 36.56Iakh. 4 Non payment of royalty amounting to Rs. 83.80 lakh to government. 19-20174 GMICOOI Superintending Engineer Irrigation circle, Aurangabad 11-12/151 Excess payment to the contractor due to incorrect framing of estimate. 2 Non grant of extra items for new item of tender. 3 Non-submission of documents by the staff towards receipt of various advances. D3 15-16/139 Blocking up of Govt. fund ofRs. 7.43 crore due to slow progress of work. 15-16/139 2 Extra burden of Rs 92.59 lakh on the cost of the work due to inclusion of condition for foreign tour and supply of scientific instrument, vechiles, construction of building etc in the tender. 15-16/139 3 Undue benefit of Rs. 1.55 crore to contractor due to irregular attachment of work 18-19/15 Non handling over of six barrage to management division even after five year since completion of their respective defect liability periods. 2 Blocking of Govt. fund to the tune ofRs. 10.47 crore. GMID002 ExecutiveEngineer Minor Irrigation DivisionNo.1, Aurangabad 07-08/163 Extra Avoidable ofRs. 500.53 lakh due to irregular invitation of tender for Hiradpuri and 50953000 D3 Apegaon Low level barrage 10-111179 6(A) Irregular subletting of work and delay in completion of work (Phulambri MI) 6(B) Undue benefit to contractor for Rs. 30.36 lakh. 7 Excess payment ofRs. 15.76 lakh to the contractor.

8 \, Io?-h -12/88 2 Irregular refund of royalty charges 3 Unauthorized aid to the contractor by payment of Secured Advance at full rate instead Of 75 percent as per codal provision. 4 Final Bills paid 5 Non-recovery ofInsurance Charges amounting to Rs. 60.20 lakh from the contractors. 7 Non-adjustment of Salary and Tour advances ofRs. 27.62Iakh. 12-13/64 1 Irregular payment ofldle charges to the tune ofRs. 316.551akh 31655000 F 13-141115 1 Excess expenditure due to irregular execution of extra item at tender rates. (11.01 crore.) 2 Short recovery of S.D. , due to inadequate provision in contractor for security deposit.(11.33 crore) 113300000 3 Loss to govt. to the tune ofRs. 108.711akh dut to non selling offishingright. 10871000 4 Undue benefit to contractor in respect of insurance recovery. 5 Extra payment ofRs. 13.8 lakh on account of price escalation. 1380000 6 Non-execution of plantation work of Rs. 4.00 lakh. 400000 7 Non-obtaining of utilization certificate from dy. Collector land acquisition, Aurangabad. 8(A) Non-production of records. 8(B) Non- production of records. 9 Non-recovery of outstanding irrigation and Non-irrigation charges amounting to Rs. 2.75 lakh. 275000 15-16/69 Undue benefit to the contractor for an amount Rs. 55.04 lacs. 15-16/69 I(B) Short recovery ofInsurance Policy Rs. 3.11 lakh. 16-17/91 Construction of E/W and structure on Shiva Takali Medium Project R.B canal Bordgaon link canal from km 4.40 to 8.00 Tq Vaijapur Dis- Aurangabad 2 Survey planning and designing of distribution network & dranage system for command area of Brahamgaon lift irrigation scheme part-II main canal (krn 12 to 31)

9 4 Chamer M.I Tank! wasteful expenditure Rs. 7.71 lakh. 6 Unfruitful expenditure of Rs 43.13 lakh on incomplete submersible bridge across Shivana river 7 Unfruitful expenditure ofRs. 2.93 crore on incomplete Vangaon Pohri Storage Tank. 8 Delay in completion of work due to land acquisition. 9 Wanting Ucs/ vouchers from spl LAO ofRs. 10199969/- 10 Non revalidation ofB.G amounting to Rs. 377770001- 18-19/23 1 Blocking of funds ofRs. 1.08 crore due to non-acquisition ofland for near by 13 to 14 years. 2 Irregular awarding of additional work under clause-6 resulting excess payable amount to the contractor of Rs. 34.46 lakh. 3 Incorrect calculation of price variation led to providing undue benefit to contractor to extent ofRs 29.02Iakh. 4 Undue benefit to contractor due to short recovery of machinery advance. 5 Undue benefit to contractor due to recovery ofInsurance Charges Rs 3.40 lakh. 19-20/137 Part (II)A

1A Avoidable expenditure of Rs. 101.64 lakh on price escalation in construction of earthen dam and its appurtenant work IB Avoidable expenditure ofRs. 69.681akh on price escalation due to award of work without acquisition of required land. Part II (B) 2 Irregular attachment of work leading to undue benefit to the contractor ofRs. 4.23 crores. 3 Short recovery of royalty charges to Government amounting to Rs. 150.71Iakh. 4 Non revalidation of bank guarantee amounting to Rs. 253.27Iakh. 5 Wanting utilization Certificates Ivouchers from SLAO ofRs. 3886.62Iakh. 6 Non recovery ofInsurance charges from the contractor amounting to Rs. 5.30 lakh. 7 Undue benefit to contractor due to non deduction ofRs. 500001- from final RA bill paid.

10 GMID003 Executive Engineer Nandur Madhmeshwar Canal Division, VaijapurAurangabad (New Name - District Water Conservation and soil and water conservation division, Aurangabad. 01-021170 1 (Dn.2) Extra expenditure ofRs. 26.111akhs due to incorrect rate of item No.8 of the 03-04/019 1 (Dn.2) Excess payment ofRs. 3.641akh due to non application of clause 38 of the agreement 03-04/019 2 (Dn.2) Excess payment of Rs. 1.84 lakh due to excess lead considered in the estimate for supply of cement. 03-04/019 3 (Dn.2) Irregular payment of price escalation 03-04/019 4 (Dn.2) Irregular grant of increment to staff 05-06/072 1 (Dn.2) Irregular sanction ofRs54.241akh on EIRL 5424000 D3 06-07/041 Irregular attachment of works to existing agreements in violation of provisions of M.P.W. . Manual. 08-09/086 5A CONSTRUCTION OF BALANCE C.C. LINING IN KM 0 TO 50 OF N.M. CANAL Dl 08-09/086 6A AVOIDABLE PAYMENT OF PRICE ESCALATIONS IRREGULAR ATTACHMENT Dl OF WORK LEADING TO AVOIDABLE PAYMENT OF RS 10.60 LAKHS ON ACCOUNT OF NON PEGGING OF INDICES. (B-l/07 OF 2003-04). 09-101053 Delay in execution of work : Excess expenditure ofRs 20.37 lakh due to non pegging of 2037000 C5 indices 09-101053 2 Irregular expenditure beyond scope of work: lining of Branch Canal FI 09-101053 3 Inordinate delay in completion of work Dl 09-101053 4 Non renewal of Bank Guarantee amounting to Rs. 17,29,5001- 1729500 Fl 09-101053 5 Wanting utilization certificates from Spl. LAOs- Rs. 12.33 crores 123300000 G5 09-101053 7 Outstanding Irrigation and Non Irrigation Revenue as on 31-03-2009. Gl 10-11/086 Undue favour to the contractor by sanctioning of extra item Rs. 84.28 lakh 8428000 D3 10-11/086 3 Injudicious expenditure on work Rs. 3100423/- 3100423 d5

11 10-11/086 4 Wanting utilization certificate. 10-111086 5 Outstanding water charges 11 12-13/053 Avoidable Expenditure ofRs. 45,00 lakh 4500000 D 12-13/053 2 Blocking of Government fund Rs. 113.53 lakh 11353000 G 12-13/053 3 Undue benefit to the contractor to Rs. 5.64 lakh 564000 I 12-13/053 4 Wanting utilization Certificate or Vouchers from the special LAO ofRs. 31.92 crore. 319200000 J 13-14/003 1 Idle expenditure ofRs. 241.91 crore on creation of irrigation infrastructure on N.M. canal project due to inadequate water 13-14/003 2 Excess payment of price escalation to contractor Rs. 28.67 lakh.

13-14/003 3 . Non-execution of part -1workland development for irrigation as per MOU under CADWM programme. 13-14/003 4 Non-completion of various works costing to Rs. 9.71 crore on seferal distributor and Dy on branch canal. 13-14/003 5 Non-submission of bill file, M.B. and other related records in rio work of construction of balance in Km. 0.00 to Km. 50.00 Of N.M. canal by mechanized system. 18-19/27 Tardy implementation of the command area development work management programme has resulted in delay in providing irrigation benefit to the farmers also probable extra burden to the state exchanger. 2 Wasteful expenditure of Rs 16.04 lakh on survey & planning of distribution and drainage network of distributory 1 to 6 under Nandur Madhmeshwar Branch Canal - II. 19-20/137 I1(A) 1(A) Avoidable expenditure of Rs. 101.64 lakh on price escalation in construction of earthen dam and its appurtenant work of Vangaon Pohari storage tank due to award of work without acquisition of required land for work. l(B) Avoidable expenditure of Rs. 69.68 lakh on price escalation due to award of work without acquisition of required land for work. I1(B) 2 Irregular attachment of work leading to undue benefit to the contractor Rs. 4.23 crore. 3 Short recovery of royalty charges to Government amounting to Rs. 150.71 lakh. 4 Non revalidation of bank guarantee amounting to Rs. 253.27 lakh: 5 Wanting utilization certificates / vouchers from the SLAOs Rs. 3886.62 lakh. 6 Non recovery oflnsurance from the contractor amounting to Rs. 5.30 lakh. 7 Undue benefit to contractor due to non deductions of Rs. 50000/- from final RA bill paid.

12 GMID004 Executive Engineer Nandur Madhmeshwar Canal Dn no. II walmi Parisar vijapur Aurangabad 09-101070 3. Undue benefit to the contractor on account of excise duty not payable Cl 09-101070 5 Excess payment to the contractor due to incorrect framing of rate analysis for EIRL for Bl stoplog gates. 09-101070 6 Irregular sanction ofEIRL for operation and maintenance of Vertical lift gates during 41536000 C1 Defects liability period (Rs.415.36Iakhs 12-131040 2 Unauthorized aid to the contractor amounting to Rs. 77.00 lakh 7700000 F 16-17159 Irregular starting of work without environmental clearance. 3 Extra expenditure of Rs. 8.09 crore due to faulty estimation. 5 Extra payment due to preparation of inflated estimate Rs. 21.31 lakh. 18-19/53 Irregular withdrawal of work resulted in extra expenditure to the extent of Rs. 11.03 lakh to the corporation. 2 Irregular splitting of the works to avoid etendering. GMID005 Executive Engineer Minor Irrigation Division, Jalna 07-08/182 3 Unfruitful expenditure of Rs. 11.50 lakh and non -withdrawing the work under clause 4 1150000 E3 ofhatdi M.1. Canl B-1/56/2000-01 08-09/167 1. Excess expenditure ofRs 71.43 lakh on extra work of water cushion under Banegaon 01 large Minor irrigation Tank. 09-10/162 3 Inadmissible payment of price escalation on excess quantity executed under Clause-38 El of tender 10-11/163 Grant of Lead charges F6 10-111163 3 Issue of work order without acquisition of the land. F6 . 12-13/111 Incorrect.survey and designed resulted to extra cost of Rs. 46.00 crore 460000000 E 12-13/111 2 Idle investment ofRs. 121.58 lakh due to inordinate delay in execution ofPatoda ST. 12158000 E 12-13/111 3 Undue benefit to contractor on accounts of Non recovery of royalty charges from bill as per provision of contract in work of contraction Rs. 39.12 lakh 3912000 C

13 '".) "" 13-14/55,56 1 Cost overrun due to delay in execution of projects. 804945000 13-14/55,56 2 Non utilization on irrigation potential executed due to non rehabilitation of PAPs 13-14/55,56 3(A) Non recovery of insurance, worker's walfare and royalty amounting to Rs. 16.23 lakhs ·1623000 13-14/55,56 3(B) Short recovery of insurance to the tune of Rs. 4.12 lakhs 412000 13-14/55,56 4 Irregular purchase 13-14/55,56 5 Undue benefit to the contractors due to short recovery of VAT Rs. 14.23475 lakh. 1423475 13-14/55,56 6 Irregular retention of Rs. 8.52 lakh recovered from contractor on account of insurance charges 852000 13-14/55,56 7 Wasteful expenditure of Rs. 13.23 lakh on idle stock of cement 1323000 .13-14/55,56 8 Irregular award of work. 15-16171 1 Blocking of expenditure ofRs. 23.80 lakh due to ill planning while under taking the work. 18-19/35 Incorrect decision on modernization of Uswad Deothan K.T Weir to Barrage leads to excess expenditure ofRs 2.99 crore. 2 Idle expenditure of Rs.l.21 crore on Patoda storage Tank. GMIC002 Superintendent Engineer Jayakwadi project Circle Aurangabad 12-13/60,61 Delay in completion of Irrigation Projects resulting in non achievement of Irrigation potential. 12-13/60,61 2 Scrutiny of advances paid to the staff. 15-16/93 1 sanction of extra item rate list against terms of contract. 18-19/132 Idle expenditure ofRs. 122 crore for more than three years on Majalgaon Lift Irrigation Scheme at Loniswami due to non adherence to Govt. norms. 2 Inadequate design for service road for canal work resulted in extra liability ofRs. 9.89 crore. 3 Undue financial benefit to contractor of Rs. 44.03 lakh due to application of incorrect rate of curing compounds. 4 Poor utilization of created IP due to delay in information of water user Association (WUAs)

14 "'GMID016 Executive Engineer Majalgaon Project Division,Kesapuri Beed 05-06/020 2 Unfruitful expenditure Rs. 44.90 lakhs on construction of balance Elw & CC lining work difference 99 & 20 TD & minor of CMBC due to withdrawal of CC I 10-11/168 1 Preparation of inflated estimate due to faulty estimation Rs. 2.52 crore. B4 10-111168 2 Non recovery of Royalty charges from contractor amounting to Rs. 1.15 crore. BI0 10-11/168 3 Extra payment of Rs. 1.47 crore to the contractor. B4 10-11/168 5 Excess payment of Rs. 58.86 lakh to the contractor on account of Insurance charges. B6 14-15/61 1 Extra payment of excise duty on fabrication of gates at site. 2 Expenditure on establishment of idle staff 3 Undue favour to contractor by giving extension on unreasonable ground resulting in loss on account compensation For delay 70.60 lakh. 4B Excess payment of price escalation due to consideration of price indices of labour ofNanded instead of Aurangabad region. 5A Undue favour to contractor due to loading of 1 % Insurance charges. 7 Undue benefit to contractor due to non recovery of additional deposit Rs. 130.61 lakh. 8 Wanting Utilization certificate from spl, LAO's 1.64 crore. 17-18/21 2 Wanting Ucs 1voucher from spl LAO ofRs. 21600237/-

Some work is transfer from Manjalgaon canal div VII, Gangkhed to EE, MPD, Kesbapuri 13-14/09 Undue benefit ot contractor due to loading of central excise duty in estimate b ignoring exemption of Excise duty ofRs. 277.88 lakh. 27788000 13-14109 2 Exra cost due to loading of overhead charges for fabrication of mechanical parts in excess of approved Rate by mechanical organization ofRs. 158.85 lakh. 13-14/09 4 Non submission of documents in relation to house building / motorcycle / compute advance. GMID023 Executive Engineer New Lower Dudhna Project Division No.I,Sailu Parbhani (EE Jalna Irrigation division, Jalna) New Name 05-061114 Over payment to Contractor RS.25.19 lakhs of Price escalation and excessive 2519000 B-2 expenditure due to defective estimate.

15 « ~ c '..'. 05-06/114 3 Avoidable extra expenditure Rs.14. 79 lakhs due to delay in execution of work. 1479000 El 06-07/202 2 Non realisation of lease amount from contractor amounting to 9080000 3953 C5 Rs 90.80 lakh. 06-07/202 4 Irregular payment of executed quantity at tender rate payable under Clause - 38 (B-1/3/2000-2001) D-3 07-081131 4 Payment of Rs. 16,28,84,632/- on gate erection and irregular payment of 162884632 D3 excise duty. 09-10/130 Improper maintenance of books of accounts J6,2 09-10/130 2 Non-crediting ofIncome Tax and Sales Tax; Rs. 156.671akh 15667000 J4 09-10/130 3 Excess expenditure of Rs. 31.23 lakh on construction of drains with CC lining 3123000 D3 09-10/130 . 4 Irregular payment amounting to Rs. 29.571akh '2957000 Fl 09.-10/130 5 Non recovery ofInsurance Charges: Rs. 5.381akh 538000 BI0 09-10/130 6 Wanting Utilisation Certificates for Land Acquisition: Rs. 49.19 crore 491900000 17 09-101130 7 Drawl not traceable in Cash book J2 09-10/130 8 Outstanding Recovery of Licence fee (House Rent) Charges of quarter amounting to Jl Rs.5,94542 12-13/07,08 Unable to utilize stored water due to non completion of main canal and distributaries Resulting of idle investment ofRs. 959.64 crore On lower Dudhna project. 9596400000 12-13/07, 08 2 Avoidable extra liability ofRs. 184.841akh created due to delay in depositing enhanced Compensation. 18484000 12-13/07,08 3 Irregular attachment of approach road work (EIRL ofRs. 10113782). 10113782 12-13/07, 08 4 Avoidable expenditure on dismantling work.(l8. 79 lakh) 1879000 12-13/07,08 5 Irregular payment ofPE amounting to Rs. 55.161akh. 5516000 13-14/58,59 Extra payment ot contractor due to Non- adherence of govt. instruction.(61.81 lakh). 6181000

2 Non-recovery ofRs. 3.87 crore from the contractor towards agreed lease amount in respect of Dhyaneshwar udyan.(300.87). 38700000 16 , , 3 Undue benefit to the contractor due to Non- recovery of penalty Rs. 10.50 lakh. 1050000 4 Irregular expenditure on land a acquisition. 5 Excess claim of royalty by following fraudulent practice Rs. 68000. 68000 2016-17/57 1 Irregular payment ofRs.143.22 lakh to the contractor due to passing of bill without obtaining original invoices for bitumen. 2 Outstanding recovery of water charges in r/s of irrigation and non irrigation charges 18-19/40 I1CA)

1 Delay in resolving dispute with contractor has resulted in completion of bridge work and escalation in cost due to time overrun. IICB) 2 Irregular sanction of extension and non levy of penalty of Rs. 26.40 lakh from the contractor. '3 No action taken against labour co-operative societies for abandoned work. 4 Irregular splitting of work to avoid e-tendering. 5 Non registration of work contacts and non deductions / levy of stamp duty amount of Rs 45569/-. 6 Delay in providing civic amenities to the project affected people. 7 Non achievement of irrigation in projected irrigable command area. GMID024 Executive Engineer Majalgaon Canal Division No.VII,Gangakhed Parbhani 07-08/030 3. Heavy price escalation paid due to attaching meager amount of balance work to the 8392000 B5 original tender Rs. 83.921akhs 09-10/039 1. EXTRA PAYMENT TO THE CONTRACTOR. 09-10/039 2 EXTRA BURDEN OF Rs 9, 06,114 DUE TO NON-INCLUSION OF ITEM OF BBM 10-11/071 2 Extra payment ofRs. 4.79 crore to contractor towards arbitration award due to 47900000 CI Negligence on the part of department 13-14/09 3(A) Undue benefit to contractor amounting to Rs. 50.64 lakh due to loading of service tax by ignoring Exemption of service tax. 5064000

17 '" '-"t

13-14/09 3(B) Avoidable extra cost of works towards the payment of price escalation to contractor in extension Period ofRs. 3.061akh. 306000 14-15/ I Non recovery of water curing charges ofRs 21.47lakh in the agreement B-1I42/2009-10 andB/141/2009-10. 14-15/ IB Excess payment for curing ofRs. 29.23 lakh 14-15 lC Excess payment ofRs. 2.03 lakh without execution. 2 Excess allowance ofRs. 15.30 lakh on account of price escalation on cement. 3 Non invoking of clause 2 for compensation of delay. 5 Irregular release of security deposit ofRs. 127.43 lakh and Non withholding Rs. 10.00 lakh. 15-16/50 1 Nugatory expenditure of Rs. 6.40 crore on pay and allowance of staff. 15-16/50 2 Non payment 'Ofservice tax of Rs. 12.60 lakh by the service providers ( Consultant/contractor) ·19-20/01 II(A)

Unfruitful expenditure ofRs. 2.01 crore for more than four years on survey works. II(B)

2 Idle expenditure of Rs. 68.83 lakh due to issue of work order without acquisition of land. 3(a) Short recovery of insurance amount ofRs. 59.881akh resulting in providing undue benefit to contractor. 3(b) Undue benefit to contractor due to non recovery of the cost of material / equipments not supplied by contractor. 4 Idle expenditure of Rs. 1.03 crore on incomplete works. 5 Non compliance of government norms in obtaining specific documents from the government officials. 6 Non registration of works contracts and non levy of stamp duty amounting to Rs. 19.48 lakh. GMID026 Executive Engineer Majalgaon Canal Division No.X, Parbhani

09-101101 6 Excess payment of Rs. 7.72 lakh to the contractor 772000 13-14/05 Avoidable expenditure of Rs. 77.10 crore on construction for providing canal system. 771000000 13-14/05 3 Avoidable payment of higher price escalation by considering base index. 14-15/85 Project hampered due to land acquisition problem leading to extra avoidable expenditure

18 Rs. 5140.60 lakh. 2 Extra payment due to consideration of materials not required in the specification, Rs. 25.60 lakh. 3 Non recovery of insurance charges Rs. 79.20 lakh from contractor resulted in works kept under the risk. 4 Non renewal of Bank Guarantee amounting to Rs. 74.71lakh. 15-16/115 1 Excess payment on account of price escalation Rs. 2.77 crore. 3 Short recovery of VAT to the tune ofRs. 55.54Iakh. 17-18/29 1 Extra burden ofRs. 6.44 crore to Govt. due to faulty and improper estimation of Disnet in Km 56 to 66 ofLBC. 3 Unauthorized payment ofRs. 77.061akh without obtaining approval under clause-38. 4 Excess payment to contractor on account ofPE Rs. 40.79Iakh. 6 Works under risk and undue benefit to contractor due non recovery oflnsurance charges ofRs. 151.10 lakh.. 19-20/15 Il(A)

Loss of Rs. 2.43 crore to the corporation due to waiver of interest on mobilization advance amount given to contactor. Il(B)

2 Extra avoidable expenditure of Rs. 7.68 crore due to incorrect survey and award of work before acquiring the entire land required or work. 3 Award of work without having legal possession of the required land resulted in cost escalation to the extent ofRs. 10.70 crore due to delay in execution of work. 4 Short recovery of cost of sand from the contractors to whom sand was provided departmentally. 5 Undue benefit to the extent of Rs. 1.07 crore to contractor due to non recovery of insurance charges.

GMIC004 Superintending Engineer Beed Irrigation Project Circle, Parli Vaijainath Beed

08-9/026 Heavy extra item for C.C lining work Rs 265.11, Rs 213.86, Rs 325.89, Rs 320.20 lakh

08-09/026 2 Avoidable expenditure of surplus staff beyond norms Rs. 181.20 lakh. 08-09/026 3 Expenditure without Budget Rs. 233.911akh & less expenditure than budget showing F4 19 large savings. 15-16/83 2 Irregular sanction ofEIRL and other payment in rio lumpsum contract (C-tender) 133.50 lakh. ofEIRL (Rs 3395.31 lakh) 18-19/39 1 Idle expenditure ofRs 7.27 crore in construction of Repewadi Storage Tank. 2 III planning in construction of Aranwadi Storage Tank has resulted in idle expenditure ofRs 9.42 crore on the project for more than five' years. . 3 Avoidable extra cost to the extent of Rs. 88 lakh in construction of Aproach road to Shivam Barrage.

GMID014 Executive Engineer, Beed Irrigation division, Beed 10-111124 4 Execution of work without acquisition of land. 11 14-15/93 3A Undue benefit to the agency by non recovery of insurance charges ofRs 59.471akh and security deposit ofRs. 271.611akh. 3B short recovery of Insurance. 4A Irregular payment in the work of Upper Kundlika Medium Project, Taluka wadwani dist - Beed. 4B Undue benefit to contractor amounting to Rs 2.32 lakh due to short recovery in insurance of works 5 Non revalidation of bank guarantees amounting to Rs 38.20 lakh. 18-19/43 Unfruitful expenditure ofRs. 28.96 crore for nearly nine years on construction of Tandulwadi Large Minor Irrigation project. 2 III planning in construction of Aranwadi Storage Tank has resulted in extra avoidable expenditure to the extent of Rs .6 crore on dam work. 3 Irregular overpayment of Rs. 11.17 lakh to the contractor by recording measurement for works not executed. 4 Commencement of work of Badamkandi Storage Tank despite stiff opposition from the project affected farmers and without assurance of acquisition of the land required for the project has led to wasteful expenditure of Rs. 1.57 crore. 5 Utilization of the funds received under Accelerated Irrigation Benefit programme. GMID015 Executive Engineer Minor Irrigation Division,Ambejogai Beed 07-08/266 IB AVOIDABLE EXPENDITURE OF RS 101.16 LAKH ON REPAIRS TO ANKUT AND 10116000 Dl ITKUR KT WEIRS.

20 ....

07-08/266 3 Unfruitful expenditure of RS 161.66 lakh on construction of Kurla Minor Irrigation E1 10-111156 1 Loss to Government amounting to Rs. 1,19,94,502/-. Bl 10-11/156 2 Attachment of work against Manual provision. Rs. 59,99,97811-. El 10-111156 3 Non-recovery of Insurance charges from the contactors. Bl 10-111156 4 Short recovery of royalty charges amounting Rs. 3,41,137/-. Bl 12-13/103 Undue benefit to contractor on account of non recovery of royalty charges from bill as per provision of contract in work of construction of Rs. 102 lakh. 10200000 C8 12-13/103 2 Short recovery of VAT (Rs. 13.20 lakh) under Maharashtra Value Added Tax Act 2005 1320000 B9 12-13/103 3A Irregular attachment of bridge and road work in submergence area ofRs. 86.871akh in respect of . Sami Sangvi & Sarfarjpur. . . 8687000 F5 12-13/103 3B Irregular attachment of approach road for Rs. 23.20 .lakh 2320000 F5 ·12-13/103 4 Excess payment ofPE to the tune ofRs. 14.41 lakh in respect ofNandagaurh & Morphali ST 1441000 D7 12-13/103 5 Idle investment of Rs. 421.64 lakh due to non completion of canal & avoidable liability of Rs. 22.14 lakh due to Sub standard work. 42164000&2214000 D7 15-16/05 Excess payment of royalty and payment of RA bill without measurement. 2 Release of security deposit (SD) in violation of terms of contract for undue favour to contractor. 3 Awarding of work without tender and other irregularities. 5 Expenditure on establishment of idle staff. 6 Non withdrawal of work by forfeiting security deposit. GMID019 ExecutiveEngineer Minor Irrigation Division, Latur 12-13/99 Undue benefit ofRs. 33.94 lakh due to .Irregular framing of tender rate for Godhole & service gate in respect of Tiru Medium Project. 3394000 C8 12-13/99 2 Extra burden on GMIDC of Rs. 102.17 lakh due to non relieving under clause 34 C in respect of Dhapegaon Storage Tank. 10217000 13-14/72 Extra payment to contractor due to payment for extra item in a lump sum contract.(297.68 lakh) 29768000

21 \, '

16-17/67 Irregular payment to contractor amounting to Rs 98.45 lakh on account of payment of extra item rate list. 2 Excess payment to contractor ofRs. 71.04lakh due to deduction of VAT at the rate of2% instead of 12.5% as per rate analysis. 18-191136 IJ(A)

Loss to Government due to loading of central excise duty in the estimate and incorporation of clause of regarding payment of central excise duty in the tender document Rs. 3.15 crore II(B)

2 Blocking of government fund to the tune ofRs. 254.92 lakh for more than 5 years 3. Blocking of fund of Rs: 196.55 lakh due to irregular commence of work without acquired of land. 4 Excess expenditure incurred on project over their sanctioned administrative approval Rs. 2086.5 lakh. GMID020 Executive Engineer, Latur Irrigation Division No. II, Latur

07-08/038 Undue financial benefit to contractors amounting to 61586210 Rs.6,15,86,210/- due to consideration of higher rate. D3 07-08/038 5 Non recovery of cost of material as per tender condition .. 09-10/063 Excess payment of Rs 1.33 crore to the contractor due to irregular loading of rate with 13300000 4 per cent works contract tax Dl 09-10/063 2 Undue benefit to contractor due to faulty computation of rate of Steel (Rs 1.26 crore). 12600000 Dl 10-111074 3 Undue favour to the contractor by revising the sanctioned extra item Dl 11-12/142 1 Irregular sanction of for extra lead for murum-extra cost to Govt. of Rs. 61.23 lakh. 11-12/142 2 Over payment on account of Price Escalation of Rs. 26.49 lakh. 11-12/142 3 Non insurance of work-Loss to Government Rs. 93.51Iakh. 12-131115 3 Construction of bridge defected propose of schedule ofRs. 276.72lakh 27672000 F5 12-131115 6 Excess/Over payment due to higher rate for Rs. 440714/- 440714 B9

22 12-13/115 11 Unauthorized benefit to contractor in respect of price escalation Rs. 96220/• 96220 F5 13-14/25,26 1 Loss to the govt. 1Undue benefit to the contractor Rs. 82.171akh. 8217000 DP 13-14/25,26 2 Attachment of bridge and approaches work to Mali Hipparga ST Rs. 93.30 lakh. 9330000 13-14/25,26 3 Short recovery of royalty charges ofRs. 10.65 lakh 1065773 14-15/91 1 construction of earthen Dam waste weir tail channel of Donarkonali storage tank Tq. Jalkot. 1(B) short recovery of VAT and income Tax. I(C) Short recovery of insurance. 1(0) Loss of interest ofRs. 104.361akh due to Non conversion of Deposit amount into interest bearing securities. 3 Undue benefit to the contractor Rs. 76.01,604/- (C-tender) 4 Undue benefit to contractor ofRs. 2935335/- in construction approach road for storage tank (B-tender) 5 Outstanding advance against spl. Lao's ofRs. 42.66 crore. 18-19/126 1 Non recovey ofRs. 155.00 lakh on account of restoration charges for use of water for industrial purpose. 2 Delaying in completion of work leading to blocking of fund to the tune ofRs. 22.52 lakh. 3 Outstanding recovery of water charges of Rs. 228.54 lakh against water user association regarding use of water for irrigation purpose. GMID021 Executive Engineer Lower Terna Canal Division No.II,Latur 09-10/021 1 Undue favour extended to the contractor Rs. 29355831/- (Clause- 38 EIRL). (Agreement No. B-1I9/2005-06). 10-11/087 1. Excess payment to contraction due to irregular loading of rates with excise duty Rs. 18900000 Bl 1.89 crore 14-15/53 6 Non obtaining utilization certificate from SLAO in rio disbursed amount of 14.38 crore for land Acquisition 16-17/33 2 Under advantage to contractor due to short recovery of S.D Rs. 0.91 crore. 3 Excess expenditure due to improper estimation ofRs. 23.42Iakh. 4 Overpayment ofPE due to wrong consideration of work done amount to RS.14.42Iakh

23 ~ 18-19/61 1 III planning in construction ofSai High Level Barrage has resulted in an expenditure ofRs 76.34 crore

remaining unfruitful for nearly six years.

2 Avoidable extra expenditure of Rs 1.23 crore due to delay in handing over working designs and drawings to the contractor

3 Excess payment ofRs 4.33 lakh to contractor on account of price variation.

4 Short recovery of security deposit of Rs 47 lakh. GMIC006 Superintending Engineer U.P.P. Circle, Nanded 16-17/03 1 Irregular sanction of EIRL on construction of approach road Rs. 1.60 crore. 2 Undue advantage to contractor due to irregular sanction of clause 38 and increase the costofwork . by 17 times 3 Excess payment of Rs. 1.16 crore to contractor on account of PE on EIRL. 4 Excess payment to contractor for PE on clause- 38 & EIRL Rs 1.13 crore. 5 Sanction of faulty estimation and unjustified clause-38 proposal later on resulting in extra cost ofRs. 20.33 lakh 6 Avoidable extra cost of work on clause -38& EIRL Rs. 19.541akh. 18-19/180 1(a) Undue benefit to the contactor by sanctioning EIRL of Rs. 1.56 crore on Electrification work on construction of HLB at Digadi, Mohapur Maregaon and Bhanderwadi on Penganga River, Taluka Kinwat Mahur. 1(b) Irregular award of electric work in the form of EIRL resulted into undue benefit of Rs. 70.00 lakh to the civil contractor. 1(c) Irregular sanction ofEIRL ofRs. 2.78 crore on survey and Research work under work of construction ofSahastrukund Hydro Electrical project Kautha Taluka Himatnagar district Nanded including main concete dam, with radial gate / earthem saddle dam! waste weir / connecting channels / inlet structure with all required construction etc. complete. 1 (d) Unfruitful expenditure amounting to Rs. 101.17 lakh under the project Sahastruund hydro electrical project kautha Taluka Himayatnagar, Nanded.

2 Irregular sanction of EIRL of Rs. 9.72 crore on construction of approach road. 3(a) Unfruitful expenditure ofRs. 8.09 crore due to award of work without acquisition ofland for tail channel ofRM-5 and RM-6 and 4 structures. 3(b) Unfruitful expenditure ofRs. 1282.341akh due to award of work without acquisition of required land for work for construction of earth work lining and structures in Km. 11 to Km 20 of Chinchla distributory of chinchala branch canal of Upper Penganga project. .4(a) Recovery of additional security deposit amounting to Rs. 53156750 due to non revision of cost of work. 4(b) Non recovery of additional security deposit amounting to Rs. 14140000 due to revision of cost of work.

24 GMID012 Executive Engineer Upper Pcnganga Project Division No.V,Hadgaon Nanded 98-99/042 3 Excess payment ofRs. 56.011akh to contractor. withdrawal of work under clause 15(1) extent ofRs.310.84Iakh 10-11/067 5B Irregular grant of advance from MPW A amounting to Rs. 994025/• 5C Outstanding recovery of shortages of store material of Rs. 60686/- 15-16/105 Cost overrun ofRs. 8.33 crore due to inadequate survey and faulty estimation (B-1/03/2010-11) 2A Short recovery of VAT (Rs. 5.55 lakh) 2B Non renewal ofBG furnished for SD. 3 work not insured and exposed to risk: 4 Short recovery of royalty (Rs. 18.08 lakh) 5 Delay in execution of work resulting in creation of additional liability .. 6 Undue benefit to contractor on account of short recovery of royalty charges Rs. 31.471akh. 18-19/148 . . Award of work to contractor without statutory compliance resulting in idle expenditure on constrction of Sahasrakund Hydro Electric project Rs. 2.78 crore. 2 Creation of extra liability due to in-odinate delay in tendering procedure. .)" Poor planning in construction of cement concrete lining woks of canal has resulted in non completion of the works alongwith cost overrun of Rs. 16.78 lakh. 4(a) Irregular sanction of extension 5 Unspent fund ofRs. 10.05 crore under PMKSY 6 Short recovery of royalty charges ofRs. 230008/-.

GMID006 Executive Engineer Upper Penganga Project Division No.VI, Nanded 10-111171 1. Excess expenditure of Rs. 4.11 crore due to faulty survey and estimation. B2 10-111171 2. Extra payment to contractor due to faulty survey and defective alignment Rs. 1.46 crore. B2

25 13-14/01,02 4 Irregular loyalty of insurance resulted in undue benefit to contractor. 14-15/39 8 Undue benefit to contractor amounting to Rs. 4.58 lakh due to short recovery non insurance of works. 9 Irregular payment ofRs. 6,65;5811- 17-18/23 1 Payment ofPE ofRs. 1.39 crore. 3 The work were not insured nor the division deducted insurance premium from contractor's bill Rs. 80.43 lakh. 4 Non invoking of clause-38 and payment ofRs. 3.50 lakh. 19-20/30 Il(A)

Excess payment on account of price escalation of Rs. 2.08 crore in respect of clause 38 approved before execution of work. II(B) 2 Excess payment under price variation clause ofRs. 7.08Iakh. 3 Excess payment ofRs. 10.55 lakh due to incorrect consideration ofrulling indices while calculating price variation and extra burden to govt. 4 Creation of liability due to non commencement of work. GMID008 Executive Engineer Upper Penganga Project Division No.VIII, Nanded 10-111066 1. Unintended benefit to the contractor due to irregular payment for extra lead charges 47619000 Cl (Rs. 476.19 lakhs) 10-111066 2 Excess payment to the contractor due to non-invoking clause 56 (Rs. 80.80 21088000 Bl +130.08=210.88Iakhs) 10-11/066 3 Inadequate Insurance Cover for the extended contract period Bl 12-13/101 4 Unintended benefit of royalty to contractor for Rs. 7.14 lakh 7014000 13-14/60,61 .Undue benefit of Rs. 4.18 lakh by non recovery of royalty and insurance premium. 418000

13-14/60,61 2 Unfruitful expenditure of Rs. 1.22 crore on balance work choramba pardi Distributory. 12200000

16-17/09 Non accountable of government money and suspected misappropriation ofRs. 55.10 lakh as

26 outstanding advance against Mis S.D Shinde & Co. ahmednagar since januar 1997.

19-20/98 Excess payment of Rs. 4.25 lakh due to incorrect consideration of rulling indices.

2 Excess payment of Rs. 6.13 lakh due to incorrect consideration of rulling indices.

GMID025 ExecutiveEngineer Upper Penganga Project DivisionNo.IV,Akhada-Balapur, Hingoli 14-15101 Avoidable expenditure of Rs. 35.54 crore on price escalation. 4 Excess payment to contractor on price escalation on clause 38 items Rs. 59.62Iakh. 17-18/27 Irregular attachment of work to the work of high l.ived barrage of kinwat resulting undue financial benefit of Rs. 1.60 crore to the contractor. 19-20/124 Il(A)

Incorrect calculation of price escalation due to adopting wrong basic. indices led to excess payment ofRs. 37.60 crore to contractor. 2 Award of work without ensuring possession of total required land resulted in non achievement of targeted benefit I objectives despite expenditure Of Rs. 31.51 crore (Bhategaon Branch canal) II(B) 3 Excess payment to contactor due to irregular loading of estimate with excise duty ofRs. 101668436/- and non inclusion of clause of deductions in tender documents. GMID009 ExecutiveEngineer Minor Irrigation Division, Nanded

10-111164 2A. Excess payment to contractor on VAT Rs. 196.35 lakhs. 2B. Excess payment to contractor on VAT Rs. 168.33 lakhs. Bl

11-12/112 Excess payment to the contractor due to irregular inclusion of Excise duty in the rate of Extra Items Rate List of Rs. 6.03 crore. 4(A) Over payment to contractor due to inclusion of 1 percent insurance in the rate paid for increased Quantity under clause 38 Rs. 68.09Iakh.

27 4(B) Non-recovery of Insurance charges resulted in undue benefit to the contractor to the extent Of Rs. 58.03 lakh. 6 Irregular awarding of Survey work Extra expenditure on Govt. Exchequer ofRs. 77.59 lakh. 12-13/109 1 Excess payment to contractor due to irregular charges in tender condition Rs. 1.27 crore. 2 Excess payment to contractor due to non-recovery of central excise duty from RA bill. 3 Unfruitful expenditure on stopped work Rs. 66.74Iakh. 6 Avoidable expenditure of Rs. 40.70 lakh on construction of approach road. 7 Undue benefit to contractor due to non-recovery ofSD ofRs. 5.89 crore. 9 Avoidable expenditure ofRs. 15.671akh due to non handing over of irrigation project. 14-15/97 2 Excess payment due to inclusion of insurance charges in the estimate rates ( Maniramkhed large Minor Irrigation Tank) 3 Project remaining incomplete for want of land (Construction of Department storage tank ) 4 Short recovery of security deposit under construction of Amdura High level Barrage. • 5 Non renewal of BG received under various works. 6 Non obtaining of utilization certificate from SLAO in rio disbursed land acquisition amount ofRs. 6.49 crore.

GMIDOIO Executive Engineer Medium Project Division, Nanded (Nanded Irrigation Division (North) Nanded ) 09-101169 2 Abnormal increase in quantity and payment of EIRL thereof. Bl 09-10/169 8 Undue benefit to contractors to the extent of Rs. 2.53 lakh due to payment of price 253000 escalation on royalty amount. . CI 15-16/23 1 Irregular sanction of EIRL ofRs. 9.99 crore, excess payment ofRs. 88.63 lakh, short recovery of VAT ofRs.86.15 lakh and other irregularities in rio agreement no B-l/6 of2006-07. 2 Excess payment ofRs. 287.67 lakh to contractors due to payment ofPV on EIRLIClause. 3 Undue favour of Rs. 10.04 crore to contractor due to sanction ofEIRL (B-1/26 of2011-12) 4 Extra expenditure ofRs. l.30 crore due to change in scope of the work and non availability of fund.

28 Short recovery of insurance charges amounting to Rs. 47.22 lakh. Unfruitful expenditure ofRs. 627.221akh on various works due to non completion thereof. Non renewal of insurance policies resulted in short recovery of insurance charges amounting to Rs. 14.971akh & works kept under the risk. 8 Short recovery of income tax amounting to Rs. 121.77 lakh. 9 Non recovery of Rs. 25.52 lakh towards supply of steel. 10 Non commencement of work construction of gravloft Retaining wall as guide Wall on left side 11 Non commencement of work construction ofU.M.P (Main Dam) @ Lamboti Tq Loha" since despite is~ue of work orders. 17-18/71 n(B) 1 Undue benefit to contractor due to irregular refund of security deposit prior to payment of final bill. (Rs. 114.70 lakh) 2 Creation of huge liability of rs.15.19 crore on account of arrears of electricity bill and interest thereon. 3. Gross under utilization of created irrigation potential. 4 Outstanding revenue on account of water charges amounting to Rs. 14.50 crores. 5 Avoidable expenditure ofRs. 23.091akh under Clause - 38 to inadequate survey and faulty estimate 19-20/104 1 Undue benefit to contractor due to application of old rate of royalty resulting short recovery of royalty Rs. 27589/-. 2 Award of work of similar nature at two different rate.

GMIDOll Executive EngineerLendi Project Division,Deglur, Nanded 09-10/009 1. Excess payment ofRs 1.07 crore to contractor (EIRL) as extra lead charges. B2 09-10/009 2. Un-authorised benefit to the contractor on account of central excise duty Rs 2.11 crore B10 09-10/009 4 A Excess payment ofRs 66.72 lakh on account of Price Escalation due to consideration B9 of excess amount of work done. 10-11/065 1(A) Irregular refund of Royalty to the contractor resulted in extra burden on Government 12540000 B1

29 '<) 0 to the tune ofRs. 125.40 lakh (B1/01 of2002-03) 10-111065 l(B) Irregular refunf of Royalty Charges to the contractor resulted in extra burden on 2618000 B1 Government to the tune of Rs. 26.18 lakh (B1103/of 2006-07) 11-12/36 3 Irregular adoption of DSR rate while sanctioning EIRL has resulted in undue benefit to the contractor to tune ofRs 96553/- 11-12/36 6 Non maintenance of schedule of monthly settlement with bank Register. 13-14/03 Application of incorrect royalty rates 13-14/03 2. Possible misappropriation of Rs. 5 crore. 50000000 13-14/03 4. Excess expenditure of Rs. 1.19 croer due to sanction of extra itom rate list. 11900000 13-14/03 5 Non imposition of penalty on contractor for slow progress of work. 13-14/03 6 Extra liability ofRs. 4.85 lakh due to non payment of compensation ofRs. 33.66Iakh. On Account of land acquisition in time. . 485000,3366000 16-17/55 Non commencement of work due to nonpossession of lands 2 Inflated estimate due to loading of insurance. 3 Excess payment towards price escalation Rs. 5.061akh. 4 Serious irregularities in work cashbook.

GMID013 Executive Engineer Vishnupuri Project Division No.II, Nanded

10-111007 Undue financial benefit to contractor by grant of Mobilization Advance of Rs 400 lakhs Bl on stalled work and in violation of terms and conditions of contract.

11-121144 2 Excess payment to the contractor due to irregular inclusion of Excise duty in the rate of Schedule B ofRs. 25.81 crore. -

14-15/95 Extra burden of Rs. 214.20 crore on construction of Balgaon Barrage due to improper selection of site for Babhali Barrage. 2 Undue benefit to contractor to the tune ofRs. 8.68 crore and loss to the govt to the tune ofRs. 47.75 lakh.

30 \."~ ,lj c'~ 3 works amounting to Rs 35.69 crore were kept under the risk due to non renewal of insurance policy. 5 Short recovery of VAT amounting to Rs. 49.77 lakh. 18-19/105 1 Wasteful expenditure ofRs. 1563342 on survey planning and design wok of distribution and drainage networks of command area of right Bank and left Bank canal of Maniramkhed LMI project. 2 Irregularities noticed in construction of sindgi storage tank, Taluka kinwat district Nanded. 2(a) Non obtaining revised administrative approval resulted in excess expenditure of Rs. 2.29 crore. 2(b) Non achievement of irrigation potential 2(c) Undue benefit to the contractor due to short recover of VAT as JV not registered under MVAT (Rs.12.85Iakh) 2(d) Irregular expenditure of Rs. 23.20 lakh o~ Head regulator (sluice) in construction of storage tank. 3 Irregularities noticed in construction of Balegaon High level Barrage 3(a) Excess payment ofRs. 43967623 to contractor on account of Central Excise duty. 3(b) Excess payment to contactor due to non recovery of Insurance charges from RA bill of Rs. 94.68 lakh. 3(c) Undue benefit to contractor due to short recovery of security deposit of Rs. 480.71 lakh (Rejoinder to AM No. 15 regarding short recovery of security charges.

4 Undue benefit to contractor due to short recovery of royalty charges Rs. 1.74 crore. 5 Irregular retention of Government due ofRs. 16497541 of deduction made on account ofIncome Tax / Sales Tax/royalty charges from RA bills. GMID022 ExecutiveEngineer Minor Irrigation Division, Parbhani 06-07/051 Wasteful Exp. ofRs 156.l5lakh on damaged K.T. Weir at Rahati E1 1O-111l30 l. Excess payment of Rs 9.19 crore to contractor due to application of higher rates. B2 1O-11/l30 2. Extra payment ofRs. 2.90 crore to contractor due to change in design of Gates. B2 10-11/130 3 Avoidable expenditure ofRs. 16.38 crore due to floating of Low Level Barrage instead of High Level Barrage. B6 1O-11/l30 5(a) Extra payment of Rs. 24041 lakh to the contractor for construction of approach road. B5 10-11/l30 5(b) Avoidable expenditure of Rs. 10.52 lakh to the contractor for construction of approach B6

31 ., I"~ C"-\ 10-11/130 6 Avoidable expenditure on awarding of survey & investigation works to the private F9 contractors- Rs. 14.77 lakh. 12-13/082 Excess payment of Rs. 3.55 crore to the contractor due to incorrect framing of rate analysis under EIRL for vertical gates stoplog gates, hoist bridge and hoist machinery 35500000 12-13/082 2 Undue benefit to the contractor due to execution of work covered under contractual liability at division cost 12-13/082 3 Non recovery of Insurance charges resulted in undue benefit to the contractor to the extent of Rs. 220.49 lakh 12-13/082 4 Irregular attachment of electrical work (EIRL of Rs. 124.04 lakh) without calling tender in respect of Mudgal barrage. 12404000 14-15/83 Unauthorized execution ofEIRL works ofRs. 61.82lakh in rio construction of Tarugaon High level Barrage. 2A Delay in acceptance of tender resulted creation of liability under Bhendewadi ( Padegaon ) Storge Bhandara. 2B Short recovery of royalty amounting to Rs. 1.44 lakh. 3 Project remaining incomplete for want of land and creates extra liability. 4 Irregular floating of another tender for construction of approach road under construction of Lantheshwar KT weir. 5 Short recovery of royalty amounting to Rs. 38.40 lakh in rio work of construction ofNavalgaon storage tank 16-17/61 Excess payment to contractor due to application of incorrect percentage for price escalation Rs. 41.88 lakh. 2 Non initiation of action against contractor for slow progress of work. 3 ShOl1recovery of VAT ofRs. 5.31 crore. 4 Excess payment of price escalation (PE) ofRs. 20.70 lakh on EIRL item No.8. 18-19/144 (I!)A

Loss of Government due to loading of central excise duty in the estimate and non incorporation of condition of recovery from the contractor Rs. 75.33 Lakh. IICB)

2 Creation of extra liability due to incomplete project for want of land and blocking of government fund to the tune of Rs. 271.67 lakh. 3 Blocking of fund ofRs. 88.54 lakhdue to slow progress of work and short recovery of insurance charges amounting to Rs. l.72lakh.

32 4 Non recovery of insurance from the contractor amounting to Rs. 4530265/- 5 Non recovery for Rs. 10.00 lakh for not supply of computer etc which resulted in undue benefit to contractor. 6 Unauthorized expenditure of Rs. 904368/- on repair and renovation work of sinchan bhavan & Nanded Irrigation circle building at Nanded. Gl\HD017 Executive Engineer Minor Irrigation Division, Osmanabad 06-07/243 2 Hatola Storage Tank lacuna in planning leading to extra cost. D3 10-111056 1 Undue financial benefit to contractor by grant of Mobilization advance of Rs. 400 lakhs on stalled work and in violation of terms and conditions of contract. 10-111056 2 non- recovery of Insurance charges resulted in undue benefit to the contractors to the extent ofRs 205.90 lakh 10-111056 3 irregularities in finalization of kond MI tank 10-11/056 4 unfruitful expenditure on in complete EGS works amounting to Rs. 106.17 lakh 10-111056 5 irregular retention of royalty charges amounting to Rs. 36.86 lakh 10-11/056 7 Non remittances ofInsurance charges recovered from the contractors to Govt. Insurance Funds (Rs. 3.88 lakh) 10-111056 8 Non submission of Document relating to MCA and Computer advance amt. to Rs. 998000/• 11-12179 1 Blocking of funds of Rs. 400 lakh due to non construction of intermittent length of LBC at 19 krn. to 20 krn. 2 Construction ofNagulgaon storage tank attachment of diversion road on EIRL. 3 Awarding of work without acquiring land. 4 Non recovery of material issued to contractor costing Rs. 0.20 lakh. .14-15/89 Excess expenditure to the tune ofRs. 7291akh due to improper consideration of requirement of the work of Jejela -chinchanpur canal at the time of preparation of estimates. 2 Irregular awarding of extra work under clause 6 amounting to Rs. 966850/• 3 Short recovery of VAT amounting to Rs. 1.54 crore. 4 Non recovery of Insurance charges.

33 5 Non renewal ofBG amounting to Rs. 125.10 lakh. 6 Irregular awarding of works to labour co-oprative socities. 18-19/75 Non adjustment of advance to special land acquisition Officer Rs, 27.88 crore. GMID018 ExecutiveEngineer Lift Irrigaton Division, Osmanabad 98-99/ 12 EE MID No.II Osmanabad Non levy of centage charges on project work Rs. 98181169/- 03-04/167 1 Extra cost due to delay in sancition of EIRL and completion of works Jl 07-08/209 3 Non recovery of sales tax under works contract act Rs 2.94 lakh. Jl 07-08/209 4 Insurance Cover to contract work on behalf of GMIDC 6497639 B2 09-10/128 Excess payment on account of extra work of COT to contractor Rs. 6497639/- 11-12/74 Construction of Songiri storage tank in taluka Bhoom, distt. Osmanabad irregular expenditure On payment oflead charges Rs. 220.78Iakh. 2 Construction of Songiri storage tank in taluka Bhoom, district Osmanabad irregular expenditure On payment of Control blasting Rs. 194.74Iakh. 3 Allotment of works toles in violation of norms. 13-14/84,85 lA Extra burden on government due to delay in issue of work order 8385000 13-14/84,85 2 Non recovery of royalty charges Rs. 83.85 lakh. 3300000 13-14/84,85 4 Non deduction of the WWC Rs. 33lakh 15-16/73 Execution of work without approval of drawing and design by Central design Organisation (CDO), Nasik and without budget provision. 2 Non recovery of insurance charges from the bill of contractor. 3 Recovery of VAT at the rate of 2 percent. 4 Irregularities in the work of Modernisation of Kamegaon Bridge KT weir tq and District -Osmanabad. 18-19/81 1 Fraudulent payment of Rs. 43.72 lakh to contractor by unauthorised addition of clause in the agreement 2 Excess expenditure due to incorrect preparation of estimate

34 A) Extra expenditure of Rs. 2.09 crore due to consideration of incorrect cement consumption in the estimate B)Excess payment due to loading of extra lead for cement in estimate 3 Irregular payment of extra lead charge amounting to Rs. 8.78 crore 4 Avoidable expenditure on Clause 38 due to non compliance to instructions of CE while according technical sanction 5 Avoidable expenditure due to irregular loading of Excise Duty on fabrication of gates in estimate 6 Unfruitful experiditure due to issue of work order before getting Environmental clearance 7 Idle expenditure ofRs. 1.67 crore due to start of work without acquisition of required land for the work 8 Wasteful expenditure due to non approval of Drawing and Design 9 Short recovery of royalty charges amounting to Rs.2.68 crore GMIROOI ExecutiveDirector G.M.I.D.C., Aurangabad . Oi-02/140 2 Loss of interest amounting to Rs. 27.651akh on investment of surplus funds

02-03/147 Avoidable expenditure on account of delayed payment of award to contractor

02-03/147 2 Blocking of Government funds to the tune of Rs. 13.20 Crore 02-03/147 4 Unfruitful expenditure of Rs.56.00 Jakh due to execution of works without acquisition of land from forest department

02-03/147 5 Wide variation in original offer in tender and final reduced offer after two negotiations. Non assessing the possibility of retendering 02-03/147 6 Non submission of proper utilisation certificates from MAIDC and earning of interest on investment of funds by MAIDC

02-03/147 9 Non achievement of target for recovery of target for recovery of water charges. 02-03/147 12 Non payment of Motor Vehicle Tax

04-05/181 3 Loss of Rs. 231.85 lakh to corporation due to waiver of cost of land transferred to Swami Ramanand Tirth University, Nanded

04-05/181 4 Non payment oflocal cess recovered together with water charges Rs. 39.81 crore 04-05/181 7 Drawal of overdraft of Rs. 17.00 Crore, Rs. 14.25 Crore and Rs. 14.57 Crore

35 04-05/181 8 Irregular payment of bank commission/exchange ofRs. 231061

04-05/181 10 Floating of tenders in the news papers published from Bomay area in respect of left and right canal of Jaikwadi Project under sub division No.1 0 04-05/181 11 outstanding recovery of water charges

04-05/181 12 Outstanding recoveries from fisheries activities

05-06/219 Injudicious transfer to Government by Corporation (HM 24)

05-06/219 2 Non-payment of Guarantee Commission and penal interest to Govt. of Mah. of Rs.208.24 Crore as on 31.3.2005 (HM 17)

05-06/219 3 Funds raised through Maharashtra Patbandhare Vittiya Corporation (HM 25)

10-111128 Irregular sanction of mobilisation Advance ofRs. 37.94 crore. Cl 2011-12/136 1 Extra contractual payment due to irregular sanction of claim for hard rock with blasting of Rs. 48 lakh 2011-12/136 2 Undischarged liability ofRs. 3.30 crore

2011-12/136 3 Irregular expenditure ofRs. 838.46 crore on completed irrigation projects

2011-12/136 4 Non-adjustment ofRs. 6.99 crore towards stock and stores

2011-12/136 5 Outstanding Guarantee fees and Penalinterests and non-considering the Liability in Annual statement Rs. 14.57 crore

2011-12/136 6 Non-obtaining of utilization certificates from Dy. Collector/ Land Acquisition Officer.

14~15/23 Excess expenditure of Rs. 327.86 lakh over administrative approval! Revised.

2A National loss of Rs. 2.36 crore to the Government due to non handling over the complete project.

2B Non handling over complete project to the management division resulted in non utilization of created Irrigational potential.

36 ( " 3 Irregular diversion of AIBP funds from one project to another project.

4 Non production of records for the period from 1-4-2010 to 31-03-2013.

5 Outstanding Gurantee fee and Penal interest.

18-19/11 1 Unfruitful expenditure ofRs. 5.75 crore on Hatwan Large Minor Irrigation Project.

2 Inordinate delay in accoding second revised administrative approval to Tandulwadi Large Minor Irrigation project

led to non completion of project despite incurring expenditure ofRs. 32.94 crore in 15 years.

3 Unfruitful expenditure ofRs. 8.09 crore for nearly five years on Aranwadi Storage Tank due to defective survey, substandard

execution & delay in submission & sanction of revised administrative approval.

4 Delay in payment of compensation to farmer, incorrect estimation of cost while submitting proposed for revised administrative

approval to the project & delay in according to approval to the RAAS has resulted in unfruitful expenditure ofRs 15.02

crore for nearly five years.

5 Unrealistic Govt. stipulation regarding crediting a percentage of water charges to the Govt. account & shortfall in manpower

for taking up the management activities.

6 Outstanding water charges.

7 Non handling over of completed project.

8 Expenditure ofRs 134.40.crore incurred in excess of the administrative approval cost without obtaining Government approval was irregular. GMIR002 Chief Engineer (WR) Water Resources Department, Aurangabad

96-97/044 Unfruitful investment or E/w on then dam from chain age 380 to 980 metre of

37 jambewadi MI Tank, Taluq Paranda 18-19/11 1 III planning in the krishana marathwada Lift Irrigation Scheme. 2 Idle expenditure ofRs 5.64 crore for more than 15 months due to non adherence to Government stipulation.

GMIR003 Chief Engineer and Chief C.A.D.A., Aurangabad

95-96/022 I-A Extra cost on Km 48 ofRBC of Lower Tarna

95-96/022 I-B Excess cost due to delay in RIGs

12-13/142 1 Non traceable remittances for the month of March 2011 amounting to Rs, 923111- 92311 ,B8 12-13/142 2 Outstanding Irrigation and Non Irrigation cess Rs. 26986.68 lakh 2698668000 BIO 18-19/130 I1(A)

Extra expenditure to the extent of Rs. 3.04 crore in the work of construction of tail distibutory in Km. 0 to 21.76 for lower Dudhna project due to non observance of Government norms stipulating correct estimation and acquisition ofland before award of work. GMIR004 Chief Engineer Water Resources North Maharashtra Region, Nashik 05-06/237 1 Blocking of Rs.496.15 lakh on the construction of M. I.Tank, Ambidumala, Tq. Sangamner Distt. Ahmednagar. 15-16/15 1 Estimate of mechanical portion of work of construction of barrage for water supply to Millitary Engineering Service (MES) Deolali at river Darna, Tq. Distt. Nasik. 2(A) Non adherence to government resolution regarding payment of House Building advance amounting to Rs. 21.99 lakh. 2(B) Non obtaining of document of Motor Cycle Advance (MCA) 3 Non availability of information regarding works sanctioned under annual Deployment Programme (ADP) and actually allotted for Mechanical Organisation (MO) Non recovery of water charges.

MISCOOI PrincipallDirector General Water and Land Management Institute, Aurangabad 08-09/068 1. Un-authorized crediting of the unspent grant to the receipt Al head ofwalmi during 2005-06 (rs 266.43 lakh)

38 08-09/068 2. Creation of un-discharged liability of payment of penalty and FI interest due to delay in depositing the epf contribution 08-09/068 3. Non surrendering the income from other sources to the govt. Al 09-10/048 Non- surrending the income from other sources .to Government to the time of Rs. 42.91 lakh during 2006-07 & 2007-08 resulted in excess release ofG.I.A. 14-15/57 Irregular value of the fixed assets ofRs. 1378.02 lakh. 2 Irregular award of works to labour co-operative socities in violation of govt. ofMah directive. 3 Outstanding leave salary and pension contribution ofRs.27,08,913/- 4 Loss of revenue of Rs. 24.26 lakh due to vacant Quarters. 5' Non surrendering of income from other sources to the government. 17-18/84 (A) Non recovery of service tax resulting into undue benefit to contractor. (B) Non recovery ofTDS on account of VAT Rs. 2.37 lakh. 2 (A) Non recovery ofRs. 2.281akh on account of works's insurance charges resulting undue benefit to contractors. (B) Non recovery ofRs. 2.961akh from bills on account oflabour insurance charges. 3 Irregular refund of performance security resulting into undue aid to contractor Rs. 4.28 lakh

TIDD070 Superintendent Engineer, Osmana bad Irrigation Circle, Osmana bad 15-161119 Irregular attachment of Electricfication work for Ghatne barrage Rs. 1.14crore. 18-19/65 1 (A) Undue benefit to contractor to the extent of Rs. 2.81 crore due to sanction of Pre-codingcharges for correctingwork. (B) Undue benefit of Rs 1.11crore to the contractor due to payment of charges procurementof sand from quarrylocated at a further distance than earmarked quarry. 2 Extra burden pfRs 2.48 crore to the corporation on account of extra charges for increasedland for procuringblackcotton soil. 3 Irregular sanction of EIRL resulted in providing undue benefit to the extent of Rs 4.75 lakh to the contractor.

39 TIDD071 Executive Engineer, Krishna Marathwada Construction Division, Osmanabad 11-12/30,31 Unintended financial benefit to contractor ofRs 7.096 crore due to addition of taxes which were not leviable on items of work in construction of Somanthali barrage. 15-16/11 2 Faulty survey and planning resulted in avoidable expenditure ofRs. 8.06 crore. 3 Creation of liability on Government exchequer amounting to Rs. 34.13 crore due to non adherenceof condition of contract/tenderetc. 4 Undue benefit to contractor amountingto Rs.6,93,05,736/- 5 Undue benefit to contractor to the tune of Rs. 96,22,4211-on the form of secured advance. 17-18/35 1(A) Injudiciousloading of form work charges in the estimate. I(B) Non recovery of security deposit ofRs. 56.251akh. Undue benefit to contractor amounting to Rs. n.921akh 2 Non renewal of Bank Guarantee amounting Rs. 8.83 crore. 3 Non renewal of Insurance policy in respect of construction of earthwork and structureof Darphalof Sawargaon Canal, Distt. Osmanabad. 18-18/89 1 Avoidable expenditure of Rs 1.10 crore on payment of excise duty. 2 Extra expenditure of Rs 20.51 lakh due to incorrect rate of steel items. 3 Unfruitful expenditure ofRs 45,99,174/- due to non approval of design and drawing. 4 Excess payment ofRs. 2,77,48,174/- to contractor on account Central Excise Duty. 5 Excess payment made to contractor on price variation. 6 Blocking of Government money amounting to Rs 40.46 crore. 7 Undue benefit to agency due to short recovery of VAT as TDS. 8(A) Undue benefit to contractor due to short recovery of royalty charges Rs. 279.29 lakh. 8(B) Undue benefit to contractor due to short recovery of royalty charges Rs. 50,21,427/- 9(A) Undue benefit to contractor due to non deduction of royalty, 1 % insurance and R.A Bill paid without granting extension etc. 9(B) Non deduction of 1 % on account ofInsurance Premium i.e Rs 27,74,779/• 9(C) Execution of work without getting extension.

40 Principal Secretary Water Resources Department, Mantralaya, Mumbai 2006-07 1 Payment of interest on LIC amounting to Rs. 52.71 crore on unutilized loan utilization ofloans raised. 2007-08 2 Reimbursement of amount of expenditure incurred on Inter State Project. 2008-09 1 Blocking of funds ofRs. 468.98 crore Nira Deodhar Project 2 Idle investment of Rs. 7.15 crore 2009-10 1 Excess expenditure over administrative approval to the extent ofRs. 11902.86 crore. 2 Effect of Special Economic Zone (SEZ) on Heatwane Medium Irrigation Project. 3 Loan raised from various financial institutions for repayment of bond amount ofIrrigation Corporation in the State. 2016-17 2 Delay in completion of Irrigation Project resulting in time and cost overrun. 6 Pending Hydro electricity project under WRD. 9 Outstanding water cess payable to various agencies Rs. 12525.49Iakh. 2017-18 1 Shortfall in refund of grant to Government by IDCs Rs. 45.59 crore. 2 Delay in completion ofIrrigation Projects resulting in time and cost overrun. 3 Excess expenditure over revised administrative approval Rs. 4515.45 crore. 4 Outstanding recovery of cess from the land developed under Kharland development scheme Rs. 339.20 lakh. 5 Outstanding amount of Rs. 688.18 crore from civil divisions. 6 Pending recovery of guarantee fees from Irrigation Development Corporations Rs. 374.63 crore. 7 Recovery of lease rent from Maharashtra State Power Generation Corporation Rs. 777.70 crore. 8 Outstanding payment of energy bills by the MSEDCL. 9 Internalcontrol and Monitoring 10 Information regarding expenditure on land acquisition. 19-20/130 I1(A) 1 Avoidable liability ofRs. 3273.09 crore and interest thereon. 2 Payment of interest ofRs. 42980.761akh during the period of moratorium on repayment of loan. I1(B) 3 Continuing placing huge grants at the disposal of controlling officers incurring nil expenditure. 4(A) BUdgeting funds of Rs. 21.65 crore when not required and its surrender resulting in irregularity. 4(b) Budgeting funds when not required and its surrender resulting in irregularity. 5 Increase in cost of irrigation projects manifold due to payments on account of price variation clause of tender as work orders issued when land required is not in possession, drawings and designs approved by CDO Nashk not available.

41 6 Outstanding recovery of water charges from IDC's. 7(A) Non furnishing of information in respect of held up works. 7(B) Non furnishing of information in respect of cancelled projects. 8 Non furnishing of information for the works stopped for want of environment I forest clearance. 9(a) Information in respect of ongoing projects. 9(b) Information of expenditure incurred on irrigation projects in the state of Maharashtra as on 315t March, 2019 and irrigation potential Created and utilized.

Senior Audit Officer/AMG-II

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