Wednesday, 7 December 2016

Post Demonetization: future prospects


            Two mind blowing articles were published in Indian Express.  Bhaskar Chakravorti’s article ‘Demonetiser’s dilemma’ dated December 5 dealt with wide spread digitization activism and mobile banking vis a vis cash transaction.  When 86 per cent transaction is in cash how India defy looking forward in the direction of cent per cent e-banking at a galloping speed?  He opined that e-wallet companies will have a roaring business; but what about infrastructural facilities prevail at customer’s door.  The author analyzed the data of 70 cash based countries and inferred that cost of cash score is the highest in India.  It indicates as and when dealings betide using cash it requires some expenses.  He elaborate steps involved in cash transaction and cost demanded at each step, such as cost to consumers, cost to business, cost to banks and other institution, cost to government.  Since independence the country is enduring the cost due to gargantuan cash dealing.  The author further warned the authority not be so smart regarding abrupt transformation to cashless business model.  ‘Telling people to go cashless is putting the cart before the proverbial horse.  The horse in this case is the digital infrastructure’ he said.  The smart phone holder number is one third of the society with incredible internet access due to lack of infrastructure facility.  Ladies are looking after house hold activities; hardly 17 per cent of them are utilizing internet.  Better not to talk about rural and semi-urban community.  The author appropriately pointed out that the percentage of notes and coins to GDP is 12.04 per cent in India which is higher than many developing countries.  The cashless dealing is not a full-proof alternative.  So, the best approach is to go step-wise from cash to cashless.  It may take few years more.

            Another article written by Surjit Bhalla (Black cash in India) dated December 6 is regarding control over generation of black cash and GDP growth.  In the first instance the author pointed out that the abrupt decision of demonetization was well intended but inappropriate and costly.  He has differentiated black cash and black economy and stated that the black cash is six per cent of black economy.  The present policy is only concerned with six per cent of the total black economy.  He said ‘Black cash has low shelf life and smart people do not keep black income in cash’.  He opined that the service sector will only get affected, the effect on GDP will be one per cent, and large number of people will be in permanent tax net.  After lot of computation he concluded that ‘demonetization policy will likely to be a huge success in view of further reforms’.

            Revenue Secretary of India, Hasmukh Adhia added fuel in conflagration.  The government is anticipating cent per cent return of old currency notes of Rs 500 and Rs 1,000 to banking system, he said.  The assessment is against the presage of one and all.  Experts were anticipating part of the total cash will not bounce back to banking system.  Now, the liability of RBI has increased.  Centre for Monitoring the Indian Economy has calculated 1.28 lakh crore cost (November 8 to December 30) due to implementation of the policy.  The fulgent side is, the IT department will scrutinize each and every account.  If taxes and penalties exceeds more than the cost incurred on the policy, then only the whole drama will be a face saving exercise.  Tracing entire transaction is not a joke.  Cahoots between bankers, black money hoarders and their agents need to be ascertained.  RBI Governor, Mr Urjit Patel announced that Rs 12 lakh crore (till December 7) of old currency notes has already been deposited with banks and post offices, and GDP is likely to decline by 0.5 per cent.  Ambassador of Russian Embassy, Delhi has written a letter to Minister of external Affairs regarding cash crunch.  They have no cash to pay salary and operational expenditure to their subordinate staff.  Other embassies are also facing same difficulties.

            The Income Tax department has so far seized Rs 130 crore cash and has investigated 400 cases detecting more than Rs 2,000 crore undisclosed income.  About 30 cases have been referred to CBI and ED by the department for further investigation and legal action.    

            Initially, it was expected that at least Rs 2.5 lakh crore of cash will not be deposited in banks.  Scenario has changed.  If the prediction of Revenue Secretary comes true then it is going to affect prospects of Modi government.  It will tarnish the image of party in general and Mr Modi in particular.  Censure to Modi government may hamper the future prospects of the party.  The opposition will exploit the prevailing situation and corner the Modi government in the Parliament and on the streets.  How the government defends needs to be seen.


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