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Vertical Fiscal Imbalance (VFI) UPSC NOTE

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  In India, the financial relationship between the Union and States is asymmetrical, typical of federal constitutional frameworks. Accordin...

 

  • In India, the financial relationship between the Union and States is asymmetrical, typical of federal constitutional frameworks.

  • According to the 15th Finance Commission, States account for 61% of revenue expenditure but collect only 38% of revenue receipts, making them dependent on transfers from the Union.

  • This disparity between expenditure responsibilities and revenue-raising powers leads to a situation of Vertical Fiscal Imbalance in India's fiscal federalism.

The Need to Reduce Vertical Fiscal Imbalance (VFI)

  • The Union and States have distinct financial duties.

  • Union collects taxes such as Personal Income Tax and Corporation Tax for efficiency, while the States handle public goods and services for proximity to users.

  • This imbalance merits focus because expenditure efficiency is improved when decisions are closer to users, highlighting the importance of reducing VFI.

Rising Imbalance and the 15th Finance Commission's Observations

  • The 15th Finance Commission noted that India has experienced a growing vertical imbalance, larger than most federations.

  • Periods of crisis, like the COVID-19 pandemic, exacerbated these imbalances, widening the gap between States' revenues and expenditure responsibilities.

Finance Commission's Role in Addressing VFI

  • The Finance Commission deals with two questons:

    • How to distribute taxes collected by the Union to all States.

    • How to distribute those taxes among individual States.

  • Transfers to States come from the "Net Proceeds" of the Union's taxes (Gross Tax Revenue minus surcharges, cesses, and collection costs).

  • Article 275 of the Constitution of India allows Parliament to provide grants-in-aid to states in need of assistance

  • Apart from tax devolution, Finance Commissions recommend short-term and purpose-specific grants to States in need.

  • Article 282 of the Indian Constitution covers how the Union or a state can use its revenue to make grants for public purposes

  • There are additional conditional transfers from the Union under Article 282 through centrally sponsored schemes, but only tax devolution is unconditional.

Measuring VFI in India

  • Global Method: VFI is measured by the ratio of States' Own Revenue Receipts (ORR) plus tax devolution to their Own Revenue Expenditure (ORE).

  • If the ratio is less than 1, it indicates that States' revenue is insufficient to meet their expenditure, reflecting VFI. 

  • This deficit is used as a proxy for VFI after tax devolution.

Increasing Tax Devolution to Eliminate VFI

  • The 14th and 15th Finance Commissions recommended tax devolution shares of 42% and 41%, respectively, but eliminating VFI would have required 48.94% for the period 2015-2023.

  • States are now demanding a fixed 50% share of net proceeds from the 16th Finance Commission, citing the exclusion of cesses and surcharges as reducing the net proceeds.

  • The study supports the demand for increased devolution, suggesting that 49% of net proceeds should be devolved to States to eliminate VFI.

Benefits:

  • More untied resources for States to address local needs.

  • Better responsiveness to jurisdictional priorities.

  • Enhanced efficiency of public expenditure.

  • A shift towards cooperative fiscal federalism.

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Learnerz IAS | Concept oriented UPSC Classes in Malayalam: Vertical Fiscal Imbalance (VFI) UPSC NOTE
Vertical Fiscal Imbalance (VFI) UPSC NOTE
Learnerz IAS | Concept oriented UPSC Classes in Malayalam
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