UPSC MainsECONOMICS-PAPER-II201915 Marks
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Q24.

What is fiscal federalism? Examine the role of the various Finance Commissions since 2001 in reducing horizontal and vertical fiscal imbalances.

How to Approach

This question requires a nuanced understanding of fiscal federalism and the role of Finance Commissions in addressing fiscal imbalances. The answer should begin by defining fiscal federalism and outlining the concepts of vertical and horizontal imbalances. Then, it should systematically examine the recommendations of Finance Commissions from the 11th (2001) to the 16th (2024) – focusing on devolution, grants-in-aid, and other measures taken to reduce these imbalances. A structured approach, chronologically examining each commission’s key contributions, is recommended.

Model Answer

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Introduction

Fiscal federalism refers to the financial relationship between different levels of government – Union, State, and local bodies – within a federal structure. It encompasses the division of financial powers, responsibilities, and resources. India, as a quasi-federal state, experiences both vertical and horizontal fiscal imbalances. Vertical imbalance arises from the Union government’s greater revenue-raising capacity compared to states, while horizontal imbalance stems from disparities in economic development and resource endowments among states. Since 2001, the Finance Commissions (FCs) have played a crucial role in mitigating these imbalances through their recommendations on tax devolution and principles governing grants-in-aid to states, aiming for a more equitable and efficient allocation of resources.

Understanding Fiscal Imbalances

Vertical Fiscal Imbalance: The Union government collects most of the taxes (e.g., income tax, corporation tax, GST) while states bear a disproportionate responsibility for expenditure on social sectors like education, health, and law & order. This creates a dependency of states on the Union for financial resources.

Horizontal Fiscal Imbalance: States differ significantly in their economic development, resource endowments, and demographic characteristics. More developed states have a higher tax base, while less developed states struggle to generate sufficient revenue, leading to inequalities in service delivery.

Role of Finance Commissions since 2001

11th Finance Commission (2001-2005)

The 11th FC, chaired by K.C. Pant, focused on consolidating fiscal discipline. It recommended a devolution of 30.5% of the divisible pool of central taxes to states. It also emphasized the need for states to undertake fiscal reforms and introduced a performance-based incentive system through grants.

12th Finance Commission (2005-2010)

Under Vijay Kelkar, the 12th FC increased the states’ share in the divisible pool to 32%. It introduced the concept of ‘distance criteria’ in determining devolution, giving weightage to population, income distance, area, and forest cover. This aimed to address horizontal imbalances by providing more resources to poorer and backward states. It also recommended grants for local bodies.

13th Finance Commission (2010-2015)

The 13th FC, headed by B.K. Chaturvedi, significantly increased the states’ share to 32% (same as the 12th FC but with a different base). It emphasized fiscal consolidation and recommended grants based on performance in areas like education, health, and infrastructure. It also introduced a new criterion – demographic performance – to incentivize states to control population growth.

14th Finance Commission (2015-2020)

This commission, chaired by Y.V. Reddy, marked a paradigm shift by recommending a substantial increase in the states’ share in the divisible pool to 42%. This was a significant jump, aiming to enhance states’ fiscal autonomy. It also rationalized the number of central schemes and emphasized the importance of cooperative federalism. The commission also recommended grants to local bodies based on the 2011 population census.

15th Finance Commission (2020-2026)

Led by N.K. Singh, the 15th FC recommended a 41% devolution to states (adjusted for the newly formed Union Territories of Jammu & Kashmir and Ladakh). It introduced a new criterion – demographic performance (rewarding states that have made progress in controlling population growth) – and emphasized the need for performance-based incentives. It also recommended sector-specific grants for health, education, and agriculture. The commission faced criticism for using the 2011 census data, which was considered outdated by some southern states.

16th Finance Commission (2026-2031)

Currently deliberating, the 16th FC, chaired by Arvind Panagariya, is expected to address emerging challenges like climate change, demographic shifts, and the impact of the Goods and Services Tax (GST) on state finances. It is also expected to review the existing criteria for devolution and grants, potentially incorporating new indicators of performance and equity. The terms of reference include recommending measures to enhance the fiscal capacity of local bodies.

Impact and Challenges

The successive Finance Commissions have demonstrably reduced fiscal imbalances. Increased devolution has provided states with greater financial autonomy and resources for development. Performance-based grants have incentivized states to improve their performance in key sectors. However, challenges remain. The GST implementation has affected states’ revenue autonomy, and the reliance on central transfers continues. Furthermore, the criteria used by FCs have been subject to debate, with some states arguing that they do not adequately reflect their needs and performance.

Finance Commission Devolution (%) Key Features
11th (2001-2005) 30.5% Fiscal consolidation, performance-based incentives
12th (2005-2010) 32% Distance criteria, grants to local bodies
13th (2010-2015) 32% Demographic performance criterion
14th (2015-2020) 42% Significant increase in devolution, rationalization of schemes
15th (2020-2026) 41% Demographic performance, sector-specific grants

Conclusion

The Finance Commissions have been instrumental in shaping India’s fiscal federalism, progressively addressing vertical and horizontal imbalances. While significant progress has been made in enhancing states’ fiscal autonomy and promoting equitable resource allocation, ongoing challenges related to GST revenue, evolving demographic patterns, and the need for performance-based incentives require continued attention. The 16th Finance Commission has a crucial role to play in adapting to these new realities and ensuring a more sustainable and equitable fiscal framework for the future.

Answer Length

This is a comprehensive model answer for learning purposes and may exceed the word limit. In the exam, always adhere to the prescribed word count.

Additional Resources

Key Definitions

Divisible Pool
The divisible pool refers to the total revenue collected by the Union government through taxes that are shared with the states as per the recommendations of the Finance Commission. These taxes typically include income tax, corporation tax, excise duties, and GST.
Cooperative Federalism
Cooperative federalism emphasizes collaboration and coordination between the Union and state governments in areas of shared responsibility. It involves mutual trust, consultation, and a willingness to compromise to achieve common goals.

Key Statistics

As of 2023-24, the total amount devolved to states by the Union government was approximately ₹8.57 lakh crore, representing 41% of the divisible pool.

Source: Ministry of Finance, Annual Report 2023-24

The share of states in the central taxes has increased from around 29.5% in the 10th Finance Commission (1995-2000) to 41% in the 15th Finance Commission (2020-2026).

Source: Reserve Bank of India, Handbook of Statistics on the Indian Economy (Knowledge cutoff: 2024)

Examples

Kerala’s Healthcare Model

Increased devolution of funds to states, as recommended by the 14th and 15th Finance Commissions, has enabled states like Kerala to invest significantly in their healthcare infrastructure and achieve better health outcomes compared to many other states in India.

Frequently Asked Questions

What is the significance of the ‘distance criteria’ used by the Finance Commission?

The ‘distance criteria’ aims to address horizontal imbalances by giving greater weightage to states that are relatively backward in terms of income and other socio-economic indicators. This ensures that more resources are allocated to states that need them the most.

Topics Covered

EconomyGovernancePolityPublic FinanceCentre-State RelationsConstitutional Law