Thursday, July 19, 2012

Union Budget for 2012-2013: An Evaluation


UNION BUDGET FOR 2012-13:  AN EVALUATION

by
 G.THIMMAIAH
Former Member, Planning Commission

About Government Budget
1.      A government budget is a statement of expected revenue and proposed expenditure of the government for the ensuing (coming) year.
2.      It has got to be presented before the (legislature) Parliament for approval before the commencement of the financial year, (from 1st April to  31st March of next year).
3.      Government revenues consist of taxes, non-tax revenues and borrowings.
4.      Government expenditures consist of current expenditure and capital expenditure.
5.      Both current and capital expenditures are categorized into plan and non-plan expenditures. Plan expenditure is investment and non-plan expenditure is consumption expenditure of the government.
6.      They are further categorized into development and non-development expenditures. Capital expenditure on defense is non-development expenditure.

 Some Fiscal Concepts
1.    Excess of expenditure over revenue receipts is budget deficit. Excess of Revenue receipts over expenditure is budget surplus.
2.    Excess of current (or revenue) expenditure over revenue receipts is revenue deficit. Excess of capital expenditure over capital receipts is capital account deficit.
3.    Fiscal deficit is the excess of government’s total expenditure over total government’s revenues. This is filled by net borrowing by the government. That is why fiscal deficit is equated with net borrowings of the government.
4.    Revenue deficit is the excess of total current (revenue) expenditure over current revenues.
5.    Primary deficit is Fiscal deficit minus expenditure on interest payments.
6.    Fiscal deficit of the Union government was 5.9 per cent of GDP in 2011-12. It is proposed to be brought down to 5.1 per cent of GDP in 2012-13.


EVOLUTION OF OBJECTIVES OF GOVERNMENT BUDGET

1.      First Stage: Government budget was expected to meet the day-to-day expenditure required for running the government including legislature, judiciary and the defense forces. This was called minimal government as the objectives of the budget were minimum.
2.      Second Stage: The budget was expected to provide welfare assistance such as rehabilitation of citizens affected by natural calamities like floods, droughts and earthquake.
3.      Third Stage: The budget was used to provide more comprehensive welfare benefits like education, health, housing, transport, old age pension etc.( Welfare State functions)
4.      Fourth Stage: The government started using budget to undertake investment activities, (public enterprises), to provide infrastructure, employment and to provide incentives for private sector economic activities   which generate employment and revenues.  
5.      Fifth Stage: Government budget is used for mobilizing votes in favor of the party in power by announcing and implementing populist programmes. (Public Choice Theory).   
6.      The present practice is that the government in power first assesses the prevailing economic/political/ social problems in the country at the time of formulating the budget and uses the budget to announce appropriate economic and fiscal policies to solve them by using budgetary tools like taxes, expenditures, borrowing and lending.

UNION BUDGET FOR 2011-12: BACKGROUND
1.      Indian economy has been facing inflation, unemployment, agricultural deceleration, lack of adequate infrastructure. Though the economy started recovering from slowdown as reflected in GDP growth of 8.6 per cent in 2010-11, it could not be sustained as it declined to 6.9 per cent in 2011-12. These are the domestic problems facing the economy.
2.      There was and still is economic uncertainty in the western countries as their economic recovery is slow and  the political unrest in oil exporting countries have added further uncertainty for the growth of Indian economy.
3.      Against this background of economic problems facing the country, the Union budget for 2012-13 was formulated.
4.      The budget proposes to reduce the fiscal deficit from 5.9 for 2011-12 o 5.1 in 2012-13.This is not a realistic target in the light of all round uncertainties facing the country.
UNION BUDGET FOR 2011-12: SUSTAINING GROWTH
1.      Indian economy escaped from ‘Hindu rate of growth’ of 3.5 per cent after the introduction of structural economic reforms and achieved an average annual growth rate of 8 to 9 percent of GDP. But this growth rate dipped to 6.7 per cent in 2008-9 because of global recession. It recovered to 7.2 per cent in 2009-10, and to 8.6 in 2010-11. Encouraged by this recovery, the Union budget for 2011-12 has formulated policies to push it up to 9 per cent in 2011-12.
2.      The earlier policy of encouraging private sector and public-private –partnership (PPP) model has been continued. The policy of disinvestment from PSUs is also continued.
3.      The policy of attracting foreign capital both in FDI and FII is further boosted in 2011-12 budgets by allowing foreigners to invest in mutual funds and infrastructure and corporate bonds. The limit is raised from $5 billion to 25 billion. Tax exemption up to Rs 20000 is continued for investors.
4.      Infrastructure investment is boosted by exempting domestic investors in power generation from excise duty, increasing government investment in railways, roads and by encouraging PPP model for ports and airports.
5.      The Union government has proposed to spend Rs 2 14000 crores on infrastructure development in 2011-12. This is in addition to tax free bonds to be issued by Railway Finance Corporation, National Highway Authority of India and HUDCO.
6.      Under infrastructure for agriculture development, tax incentives are announced for construction of cold storage capacity and warehousing silos.
7.      Besides, the corpus of Rural Infrastructure Development Fund is raised from Rs.16000 crores to Rs.18000 crores.
8.      Housing sector is allowed to develop in private sector (except housing for the low and middle income groups), by continuing tax incentives.
9.      Irrigation infrastructure is allocated increased investment funds under Bharat Nirman programme apart from plan funds under state sector.
10.  The Union budget for 2011-12 has also allocated Rs.300 crores each   for raising the production of millets, palm oil and pulses to control food inflation from supply side.
UNION BUDGET FOR 2011-12: AGRICULTURE
1.      Agriculture is a state subject and hence we cannot expect much expenditure on it by the central government. Even so the central government is assigned the task of spending on agricultural research, extension and new technology for agriculture. Under this responsibility, the central government initiated policy measures for introducing green revolution. Ever since then, the central government has been spending on agricultural development also.
2.      Agriculture employs 64 per cent of labourforce but contributes about 18 per cent to GDP.  This indicates that there is large scale underemployment there.  Surprisingly agriculture output grew at 5.4 percent in 2010-11. In order to sustain higher growth of GDP of 9 per cent, agricultural growth of at least 4 percent is necessary. For sustaining a minimum 4 per cent growth rate of agriculture which also helps creation of both farm and non-farm employment, several schemes have been announced in the Union budget for 2011-12.
3.      Rs, 7860 crores have been allocated to Rashtriya Krishi Vikas Yojana which includes schemes for the development of agriculture.
4.      A scheme for encouraging growing of palm for producing edible oil, a scheme for encouraging millets like jowar and ragi, and a scheme for increasing the productivity of pulses have been launched.
5.      Provision of Bank credit for agriculture has been enhanced to Rs.475000 crores at 4 percent interest.
6.      Agriculture marketing infrastructure is proposed to be developed in collaboration with private corporate sector under PPP model. Agro-processing attracts tax incentives
UNION BUDGET FOR 2011-12: FISCAL DEFICIT DEBATE
1.      Union Finance Minister has reported that he has reduced the fiscal deficit from  5.5 percent of GDP projected in the budget for 2010-11 to 5.1 per cent now and has projected to reduce it further to 4.6 per cent in 2011-12.(Most part of fiscal deficit is structural and not cyclical.)
2.      This claim has come to be disputed on the ground that the reduction of fiscal deficit from 5.5 per cent to 5.1 per cent was the result increase in  GDP by 8.6 per cent and
further even for the next year the projected reduction to 4.6 per cent will be because of projected increase in GDP by 9 percent.
3.      There is another angle to this debate. The actual Fiscal deficit in rupee terms for the year 2009-10 was Rs.428462 crores. The fiscal deficit projected in the budget for 2010-11 was Rs.381406 crores. In the revised estimate for the same year the fiscal deficit increased to Rs.400998 crores in spite of one time bonanza from 3G spectrum auction. The estimated fiscal deficit for 2011-12 is Rs.412817 crores and it is expected to come down to Rs.343000 crores apart from treasury bill borrowing of Rs.15000 crores. In other words, fiscal deficit being net borrowings of the government are in rupees and the amount in rupee terms has not come down. Only when related to GDP which is growing, the ratio   shows decline. This is a statistical juglary.
   
GROWTH VERSUS SOCIAL DEVELOPMENT DEBATE  
1.      The government of India has been over emphasizing the objective of achieving higher growth rate of GDP on the assumption that it will reduce poverty through ‘trickle down’ mechanism and ‘inclusive growth’ strategy. This is evident from several policy measures like tax reforms, subsidy reforms and reforms in FDI inflows announced in the Union budget for 2011-12. This policy emphasis has been endorsed by many international economists like Professor Jagadish Bhagavathi and Aravind Panagariya.
2.      But Professor Amartya Sen has argued that such obsession with growth has made India backward in terms of social development. He has argued that India lags behind even Bangladesh in literacy, infant mortality and far behind China in many social development indicators. His argument is that it is not enough if India achieves higher growth rate of its GDP. It should use more public funds for expanding and improving education, health, nutrition and for reducing infant mortality.
3.      Professors Bhagavathi and Panagariya defend government’s emphasis on high growth rate and argue that high growth rate of GDP will bring in higher government revenue which should be used for developing social sector.
4.      Some economists think that the government of India has been exempting incomes/profits of private corporate sector to encourage their investment for achieving higher growth rate in industrial sector. A case in point is exemption of SEZ developers as well as units located in SEZ from income tax. Instead of totally exempting them, it can tax them moderately and use the revenue obtained for spending on social development.
5.       How does the Union budget   for 2011-12 respond for these criticisms?
6.      The union budget has increased funds for education to  Rs.52057 crores in 2011-12 of which Rs.21000 crores is for universalisation of primary education. In view of the operationalisation of right to education, the amount has been increased by Rs.6000 crores. It is necessary to note here that this Rs.21000 crores comes from education cess levied on income tax and not from general revenue of the government.
7.      But the allocation for health has not been impressive. It has allocated Rs.26760 crores of plan funds. This is an increase of 20 per cent over last year’s allocation. The Union Finance Minister has widened the scope of Rashtriya Swasth Bhima Yojana, (government health insurance scheme), to include beedi workers and unorganized workers. This means the increase is only to cover them and not for expansion.
8.      The government of India has been encouraging private sector in health services. Such a policy by itself is not bad. It would complement the public sector health facilities. But the state governments which run the government health facilities have not been able to expand and improve health facilities for want of funds. All tax reforms go to reduce their revenue share. So the talk about higher growth rate of GDP yielding higher revenue has not resulted in higher allocation for education and health.
9.      Added to this is the shortage of doctors and nurses in India. The governments have been increasing the medical colleges without ensuring teaching staff and modern medical infrastructure.
10.  Both the Union and the state governments are obsessed with the objective of achieving higher growth rate of GDP without evaluating the fiscal consequences of economic reforms. Therefore, facts do support Professor Amartya Sen’s apprehension that when governments get obsessed with growth objective, they do not bother about social development and leave the poor people to the whims of the market forces. This is sure way of sowing the seeds of ‘jasmine revolution’ like revolt in India.
UNION BUDGET FOR 2011-12: TAX MEASURES
1.      Union budget has reaffirmed the long standing tax policy of the government to widen the tax base, moderate the tax rates, simplify the tax collection and tax payment procedures to raise more revenue.
2.      The Union budget has kept constant peak rates of customs duty, union excise duty and service tax at 10 per cent. This has supported the government policy of controlling inflation. It has also paved the way for smooth transition to DTC and GST regime.
3.      Rates of excise duty on some consumer products have been reduced which will leave Rs.11300 crores in the hands of the consumers.
4.      Exemption limits of income tax for individuals have been raised. Surcharge rate on corporate tax has been reduced to 5 per cent. This will leave Rs.11500 crores in the hands of the taxpayers.
5.      Both these tax measures create more demand for the domestic economy and sustain economic recovery.
6.      Though the rate of MAT has been raised from 18 to 18.5 per cent, it is intended to equalize the effective rate of income tax.
7.      However, the tax holiday for STPI and SEZ has been discontinued. The tax holiday for IT companies was continued for one year last year to enable the IT companies to recover from recession. When the Finance Minister continued the union excise duty at 10 per cent without rolling it back to 12 percent for one year, he should have continued this tax measure also for one more year.
8.      It is also necessary to formulate a more rational policy on STPI. It is a known fact that China and Philippines are giving tax concessions to IT companies to enable them to compete in the world market. Though big IT companies in India are capable of competing, there are hundreds of small and medium size companies which deserve tax holiday for some more years. The Union Finance Minister should consider giving tax holiday for small and medium IT companies for a few more years.
9.      Though SEZs were exempted from income tax, suddenly the Finance Minister has levied MAT on both SEZ developers and units located in SEZs. Such measures look ad hoc and inconsistent with long-term predictable tax policy measures. If it is only for raising some revenue to cover revenue deficit, it may be reviewed next year when the revenues are expected to improve on account of higher growth rate of GDP.
10.  It is announced that DTC will come into effect from April 1, 2012 which will be beneficial to the ordinary tax payer and private sector in general. It will boost investment by reducing not only tax incidence but also cost of tax compliance.
11.  It is also hoped that GST will also come into effect from 1st April, 2012. While the implementation of DTC is certain, the fate of GST is uncertain. This is not only because of likely revenue loss to the states which is compensated by the 13th Finance Commission, but more importantly for political reason of state sovereignty regarding their revenue raising powers.
12.  Even if GST is introduced, there will be two GSTs, one by centre and another by states. Both of them will reduce multiplicity of taxes levied by central and state governments.GST is considered as the last item left in the series of tax reforms which were initiated in 1991.
GOODS AND SERVICES TAX
1.      Background to Goods and Services Tax, (GST): In the Constitution, tax powers are divided between the central and state governments.  Further, both central and state governments levy different taxes on the same base. This makes cost of tax compliance prohibitive in India. It also creates cascading effect, (tax on tax), of central and state taxes which add to inflationary spiral.
2.      In order to overcome these adverse effects of multiplicity of taxes, both the central and state governments agreed to levy Value added tax in place of union excise duty and sales tax respectively. But VAT did not solve all the problems of multiplicity of taxes. So it was agreed to introduce GST in place of most of the indirect taxes.
3.      It is agreed to replace union excise duty, additional union excise duty, supplementary excise duty, countervailing duty along with surcharges by one Central GST.
4.      Similarly, it is agreed to replace sales tax, entertainment tax, luxury tax, entry tax, additional sales tax along with surcharges by one state level GST.
5.      Such imposition of central and state GSTs require constitutional amendment which is held up because of the opposition from some states. Once that hurdle is cleared, it is proposed to introduce GSTs from April1, 2012.
6.      The 13th Finance Commission has recommended compensatory grants for the states if they experience any loss of revenue on account of this switch over.
   
UNION BUDGET FOR 2011-12: WELFARE PROGRAMMES AND SUBSIDIES
1.      Welfare programmes are in response to the mass poverty and multiple economic and social disabilities like widowhood, old age and hunger. In the absence of any dependable social security, those who face such disabilities become destitute. So both the central and state governments have responded to these disabilities by formulating schemes to provide relief to those who face them.
2.      Such welfare schemes include widow pension, old age pension, pension for unorganized workers, health insurance for the poor etc.
3.      There are also programmes and schemes meant for poor people like subsidized food,(PDS), right to wage employment,(MGREGP), livelihood gurantee,NLGS), etc.
4.      Of late, both the central and state governments have started populist schemes which are mainly intended to mobilize votes rather than provide welfare benefits. A classic example is free color TV to people in Tamil Nadu.
5.      Now it has been realized that there is a lot of leakage in the delivery of some essential welfare schemes and therefore, it is proposed to give cash benefit to the identified beneficiary. The Union budget proposes to give cash subsidy to kerosene, LPG and fertilizer subsidy beneficiaries. This proposal is being debated as it is assumed to reduce subsidy bill.
UNION BUDGET FOR 2011-12: SUBSIDY DEBATE  
1.       Subsidy is non-plan expenditure and hence it is a major item which causes revenue deficit and through it raises fiscal deficit.
2.       The total subsidy expenditure of the central government was Rs.70926 crores in 2007-08 which increased to Rs.129708 crores in 2008-09 and  further  to Rs.141351 crores in 2009-10.For the fiscal year 2010-11 the subsidy amount was Rs.164153 crores. But for next year 2011-12 it is projected at Rs.143570 crores. This has created a debate.
3.       The Union Finance Minister has proposed to deliver kerosene subsidy, LPG subsidy and fertilizer subsidy in cash so that leakage in delivery and reaching undeserving people will be stopped. Such cash delivery is assumed to reduce the amount of subsidy. Will it?
4.       In subsidy distribution, first we have to identify the target group and persons. Then we should design a leak proof delivery mechanism. In India both these have failed and hence the subsidy bill has shot up sharply.
5.       Kerosene subsidy is given to BPL ration card holders. They will receive the difference between the market price and the subsidized price in cash .Head of the household will receive the cash. What guarantee that he will spend on kerosene?
6.       LPG is a little different may not involve many identification and delivery problems.
7.       Fertilizer subsidy bristles with problems. Poor farmers receive cash subsidy and may use it for something else thereby defeating the purpose of subsidy.
8.       Governments are already giving widow pension, old age pension and other pensions in cash. There are problems in identifying the target persons though they are now minimized. Corruption continues in identification but subsidy does not leak.
9.       In Brazil and Mexico conditional cash subsidy is given. It is reported to be working well. That experience has encouraged the Indian policy makers to deliver subsidy in cash.
UNION BUDGET FOR 2011-12: BLACK MONEY DEBATE
1.      Union budget for 2011-12 has not only mentioned the problem of black money but also has indicated that the government is going to formulate a five-fold strategy to unearth black money.
2.      Black money is that which is not declared for tax purpose. Since it is tax evaded, it has to be hidden in the form of assets like gold and real estate /or kept abroad.
3.      Nobody knows the extent of black money in India or held outside India. The figures put out in media are all guestimates. The government of India has asked some research Institutions in Delhi to estimate it.
4.      Going by the number of scams surfacing virtually every month if not every day, scams and the resultant black money have increased after the introduction of structural economic reforms which include liberalization privatization and globalization. Statistical data support this statement.
5.      Before economic reforms when the Indian economy was governed by ‘license and permit raj’ and in the context of high rates of taxes, people were forced to indulge in corruption and tax evasion and accumulate black money. But liberalization and tax rates are brought down to international level we thought corruption and tax evasion will come down .But they have increased instead. Why? It is debated.
6.      Before economic reforms when the Indian economy was governed by ‘license and permit raj’ and in the context of high rates of taxes, people were forced to indulge in corruption and tax evasion and accumulate black money. But liberalization has done away with’ license permit raj’ and tax rates are brought down to international level. After these reforms we thought that corruption and tax evasion will come down and the menace of black money will disappear. But they have increased instead. Why? Does it mean liberalization and privatization are not good for curbing corruption and black money. This policy implication should be debated.
7.      The Union Finance Minister has allowed in the budget for 2011-12 FIIs to invest in Mutual Funds and foreign investors are allowed to invest in infrastructure bonds $25 billion. This would mean that all those who have stacked away black money abroad can bring back by investing in Mutual Funds and infrastructure bonds. Is this not a tax amnesty by the back door?
8.      Tax amnesty is not allowed after the Supreme Court ruled on a PIL that it is immoral. So the government of India has designed a tax amnesty in disguise.

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