Tuesday, November 22, 2016

VOX POPULI

by

S Kamat
as
Aam Admi

Issue: 177              Date:  21.11.2016

Contents:

1.       Tipu Sultan: The Man and his Jayanti
2.       The Demonetization Mess Continues Unabated
3.       India Reduced To A Banana Republic & Under Authoritarian Rule By Demonetization


Tipu Sultan: The Man and his Jayanti

The legends of Hyder Ali and his son, Tipu Sultan are etched in our minds through the history books that we read in school. The fact that Tipu outshone his father is also common knowledge. That Tipu Sultan was a thorn in the flesh of the English in their quest for establishing the British Empire in India is acknowledged by his sworn enemies, the English themselves. That Tipu was a master strategist and a brave warrior is recorded in the annals of many a historical battle. His principal aim was to consolidate and expand his kingdom in the South. For this his principal enemy were the English in their aim to add India to the burgeoning British Empire. To fight them Tipu Sultan reached out across the seas to ally with French, traditional enemies of the English at that time. As an administrator he was known for implementing an efficient and sympathetic revenue system. Tipu Sultan also encouraged industry to be established in the Mysore kingdom and the advances in rocketry that he achieved was used by the English in later years. Those who criticize historical figures like Tipu Sultan should remember that the times in which these people lived were different, the value systems were also different. We cannot view these figures through the lenses of present and modern times since it would be patently unfair to them. Another thing that those who raise their voice against Tipu Sultan should remember that for whatever reason people still remember him some three centuries after his death, for good or for bad which may not be the case for these people since most of them after their death will not be remembered for any equivalent span of time. Men like Tipu Sultan stride on the canvas of history painting it with their exploits and achievements which are relevant for that day and age which lesser mortals should not try and undermine. Give the man his Jayanti since Tipu Sultan fully deserves it.

The Demonetization Mess Continues Unabated

The senior ministers in the BJP like Rajnath Singh are toeing the instructions of the PM to defend the demonetization measure but the way they come across to the media, everyone seem very defensive about the whole thing. They proffer lame-duck arguments which from their sheepish manner it is apparent that they are not convinced about the benefits and the manner in which the whole thing was done. While quoting the thousands of crores that went into terrorism and counterfeiting that has been now saved by the demonetization measure, they are missing the point that the country is losing at the rate of Rs. 25,000 crore a day in GDP and this figure is increasing as the days pass by with more and more sectors of the economy facing the cash crunch. A loss in GDP means people’s productive output is coming down which translates into livelihood issues for the people. As we glance across India the non-availability of cash is hurting all sectors and as time goes by the impact will be more widespread and go deeper and deeper. By conservative estimates it is indicated that the cash situation will take at least 6 months to normalize given the production capacity of our currency printing presses to print new notes. By that time one does not really know what India’s economic position will be? It is going to be uncertain times.

On the back of drought in two consecutive years the Indian economy was looking up a bit with the better than normal monsoons across the country this year. The farmers with better crops were looking at more money in their hands. But then on Nov 8th the ‘manmade drought’ struck on the instructions of PM Narendra Modi and 87% of the notes in circulation at one stroke became worthless pieces of paper. The people were nonplussed with this development that was projected as benefiting the poor by eliminating black money. But it is the poor and the weaker sections and the villagers in rural India who have been the hardest hit.  They actually do not know whom to turn to.

In all this exercise there seems an ulterior motive to benefit certain lobbies. With the scarcity in cash and the Rs. 2000 note a decorative piece in the hands of consumers, small traders like grocers, fruit and vegetable vendors essentially small businesses have been hard hit. Where perishables are involved the sellers are reducing their stocks for fear of the stocks rotting. The same applies for grocers who have reduced their stock holdings by 50% to match the number of customers coming in with spendable money. Thus if the cash crunch continues for another 6 months, there will not be many of these small businessmen around having been forced to shut shop. Where are the customers going that used to go to these businesses? They are going to the big departmental stores and shopping malls where they claim they are able to get change for the Rs. 2000 note or who continue to accept the old Rs. 500/1000 notes. Thus the demonetization has sounded the death knell of small traders and businesses who will find it extremely difficult if ever things become normal again in the trade. Thus is Narendra Modi cultivating the big stores and mall promoters lobby at the cost of the small businessman?

On 9th & 10 th Nov full page ads were taken in national newspapers by PayTM and others suggesting the alternative to no cash in people’s hands. These ads carried the smiling visage of Narendra Modi indirectly asking people to support PayTM and other cashless money providers and electronic wallets. On the back of a similar ad by the Adani group a few months back this is the first time in free India that the Prime minister is plugging for a private operator and obviously seeking acceptance and contributing to his profits. This was clearly bad form and Narendra Modi should have avoided these ads irrespective of how much he can re-iterate that he cannot be bought but people will think otherwise. The cashless operation will work in metro centres where the people are IT savvy and comfortable in using PayTM or mobile wallets. In the rural sector where literacy and education is deficient and street savviness is non-existent, these mechanisms will not work. Moreover the network coverage is not reliable for assured transactions that will go through. Moreover Indians prefer a paper trail for any on-line transactions to avoid the deniability of the payment receiver. If acceptance of cheques has not taken off for payments within cities because essentially the trust factor is lacking between the buyer and the seller, how wil higher orders of transactions work. From statistics of cheque bouncing and comparing this with developed countries you can get an idea of why cashless transactions of the simplest variety of cheque payments has not worked in India. 

The  demonetization has not been able to curb the black money since many of those who possessed whatever little they had of it in cash have been able to transfer it to gold or have had it converted through ‘currency mules’ and or deposited it in the banks either their own or benami accounts or Jan Dhan accounts. What demonetization did was to make counterfeiting void and wiped out funding of terrorism , both cross-border and local Maoist inspired. But both are temporary phenomena since these people will find a way to duplicate the new notes though given the better technology used, it may take them more time. The same applies to terror funding where again they will find a way. Even black money will rear up its head again in an uglier avatar since the present measure has not been able to dent it much.

But the major unanticipated benefit which Narendra Modi and his financial advisors did not expect is the bonanza of money flowing into the banks as deposits. This amount at last count was Rs. 5 Lakh Crores give or take a few Lakh crores which would have been taken by way of conversion of old notes. Even then this remaining amount is a sum that is bringing a smile to every banker’s face. This amount also shows how much cash cushion each Indian keeps with him for a rainy day not wanting to trust the government or its banking system. There is a credulity gap in the system somewhere. In any case with these funds available with the banks they are looking at reducing the interest rates. Thus the benefits of the demonetization has been to the banking system which were reeling under losses because of NPA’s have suddenly turned profitable. The higher capitalization requested by the banks to the government which the latter was hesitant to provide has arrived now like manna from heaven. The banks can clean out their books of the NPA’s now since the amounts of deposits received and the NPA’s are equivalent.  Thus like we saw lately that the Rs. 8000 crores owed by Kingfisher Group to SBI was ‘written off’, we will have other NPA’s being written off also. This will mean that industrialists benefited from the demonetization and not so much the poor and the weaker sections of society contradicting PM Narendra Modi’s position on the issue. This therefore requires that the PM’s promise is restored and that is why these rumours now floating around that Rs. 10,000 will be deposited in each Zero-Balance Jan Dhan accounts. That is if Modi can find any Jan Dhan accounts with zero-balance since a couple of months ago the bank personnel were putting Rs. 10 into these accounts from their pockets to show that these were operative accounts and the rest of the accounts would have been used by the black money holders to launder their ill-gotten money. But this kind of a gesture will go well in the run-up to the Assembly elections in UP & Punjab and should wipe out the travails suffered by these people in going through the process of exchanging the demonetised note. Again it fits in with the counter to the jibes aimed against Modi by the likes of RJD’s, Lallu Prasad Yadav who has asked when the PM is depositing Rs. 15 Lakhs in each Indian’s account that he was supposed to bring back of black money stashed abroad. Modi can now say that the first installment is paid to some of the most needy people and the rest will follow!

India Reduced To A Banana Republic & Under Authoritarian Rule By Demonetization

Politicians and administrators should understand that public inconvenience should be minimised while implementing any measure. This is what Narendra Modi and his team should have realised in the context of the present war against black money and the demonetisation of the high denomination notes. The BJP has to comprehend clearly that no one is or very few are against the demonetization measure. It is in the manner of implementation which everyone is unhappy about. Could the process not have been better managed is what is on everyone’s lips? Re-emphasising secrecy to explain away the problems is not going to work since on such matters secrecy is vital but it does not mean that you implement and then ham-handedly go about solving whatever problems emerge or come forth. That essentially has been the government’s response - very much reactive rather than be top-down and driven by the government. Thus you will see that the limits for exchange were raised by a mere Rs. 500, the weekly bank withdrawal limits were raised by Rs. 4000 and the one time withdrawal limit of Rs. 10,000 was withdrawn. These are just very cosmetic changes. Then again the exchange limits for the old notes was reduced to Rs. 2000 for Sat, 19th. There are rumours like the ATM withdrawal limits going up to Rs. 4000 from the existing Rs. 2000 from 19th Nov is not going to happen. That one will be marked with indelible ink at the time of exchange of the demonetized notes, that one can draw Rs. 2.5 Lakh one time for a wedding by a family member. Little do the authorities know that the marriage funding will again be misused. What is the proof that is required to be shown to avail this facility? If it is printed wedding invitations, it is quite cheap to print cards so that one can obtain Rs. 2.5 Lakhs in cash. Thus you will have a spate of weddings that will not be performed but created to just avail the cash facility.

That farmers considering this is the sowing period will be allowed to draw Rs. 50000.
against a sanctioned loan. If you see all these latter measures are absolutely reactive confirming that the policy makers at the time of the announcement of the demonetization did not take all this into account. That is the general story that for not doing their homework properly the government has to run around haphazardly like a chicken with its head cut.

Gujaratis are known to be street smart and resourceful persons thoroughly familiar with business But Narendra Patel, Amit Shah and Urjit Patel do not seem to be of that ilk since otherwise we would not be in this unholy mess. One needs to say here that if Raghuram Rajan had continued as RBI Governor maybe nothing like this would have happened and/or this process would have been managed better. It does not need a mathematician to tell Narendra Modi that the exchange of demonetized notes set at Rs. 4000 initially should have been given with 1xRs2000 + 4xRs. 500 which would have ensured that people had spendable money in their hands and this cash crisis would never have emerged or it would have been there to a lesser extent. But where was the new Rs. 500 note?  It was not there then and even after more than a week having passed 8th Nov, it has not been seen to sufficient volume. In the answer to that question is the solution to the chaos that has been spread across the country.

Consider how the exchange of the demonetized notes was implemented. People were asked to go to the banks with an id and allowed to exchange up to Rs. 4000. Though it was clarified that the exchange facility was being given only once until Dec 31, the loopholes of multiple ids specified that the same person could go to different banks using one id card at a time and exchange a total of Rs. 20,000 or more. The banks were also helpless since they had no clue if the person exchanging notes had availed of the facility earlier. This lacunae was exploited by common citizens as well as the black money holders. The latter employed currency mules to convert as much of the old notes as they could. The government had in fact made it easier for the black money holders since with the Rs. 2000 notes their storage space had been more than halved! Also the fact that a huge number of Jan Dhan accounts were available whose holders were ‘willing and purchasable’, black money was pumped into these accounts with the philosophy that – Do it for now, we will look at the consequences later! (Ab ke liye karo, baad me dekha jayega!) Thus where these accounts should have been used as an advantage to implement the measure, they facilitated the black money holders to exploit them.

Consider the chaos that was witnessed during the first few days and which to a degree is still continuing. If people had been asked to report to the branch of the bank where they have their accounts where the exchange of the notes would be done then the rush at the banks would have been less. The exchange of the demonetized notes could have been done on the basis of the account holders id, his passbook and a declaration that in case of his possessing another account with another bank he would not avail of the facility to exchange the notes at the other bank. The demonetized notes could have been deposited in the account holder’s account and he could draw the new notes from it. The account holder’s passbook could be stamped with date by the bank to identify of his having availed the exchange facility. Those having accounts at the post offices would be allowed to exchange their notes similarly. Again all those who are not in the banking system and who do not have a account at any bank or post office could have been directed to a number of centralized places operated by the bank handling the treasury chest in that region. It could be an off-line place of the bank like a regional or administrative office which is located close to the treasury chest to facilitate easy money transactions. The person coming in for exchange apart from the id proof and filling up the requisite forms could be photographed at entry and marked with indelible ink at the completion of the transaction making him conscious that he has been identified as well as marked, negating or minimizing the possibility of his coming again. This method would have isolated those who are maybe in cohorts with those having black money and using others to exchange money multiple times.  Was this something beyond the knowledge of our banking personnel, RBI and Finance Ministry officials? It is not that. The situation seems to be that Narendra Modi consulted very few competent and knowledgeable people and decided to wing it on his own. The result is for all of us to see and that is that Narendra Modi fell flat on his face on the ground.

This is pretty much the opinion that Narendra Modi himself has, one would think since otherwise after having implemented such a stupendous and earth-shaking measure why has he gone into hiding? He should have appeared in Parliament and with his 56” chest proudly told his colleague legislators of what he had done.

Other than these things there is something elusive about why the demonetization measure was done suddenly on 8th Nov. Why the sudden urgency? Why as it has been stated did not Narendra Modi not wait till the New Year of 2017 and launch it when all new notes particularly the Rs. 500 denomination would have been available in sufficient number? The scenarios in this are many. Let us consider the first which is our PM Narendra Modi’s event management style. He always wants a dhamaka irrespective of a few people getting hurt or dying, 40 or more at last count, in that process. Thus the demonetization measure was an unprecedented move and right before Parliament meeting on 15th Nov, allowing Narendra Modi to take credit for the demonetization measure. Unfortunately that did not happen and the BJP has been mouthing the same platitudes of the advantages of demonetization with its back to the wall. As for the 40 or more people who died because of the crisises, ranging in age from babies to elderly people, because of the demonetization, Narendra Modi as PM should apart from paying their families compensation, fast for one week to atone for the lives lost. This will teach him that leaders should govern in such a way so that people suffer the least. Sacrifices should be called for at the time of natural disasters, acts of God and in times of war but not when leaders because of their incompetence heap misery on the people that they rule.


The second scenario is that information about the demonetization measure had been leaked out and had reached the black money holders and even a single day’s delay would mean that the measure would fizzle out. Thus Narendra Modi went ahead with it without waiting for the crucial new Rs. 500 note which was required along with the new Rs. 2000 note. So it was a limited gain scenario.

The third scenario is that the BJP as a party and its members are not devoid of possessing black money. Thus the slipshod and ham-handed operation for exchange of notes as above was implemented giving the BJP people also time to convert their black money. Evidence pointing to this being true is in the incident where the Bengal BJP deposited Rs. 8 crores or more into the bank on the 8th Nov and minutes before the PM went on air. Further proof is that a BJP Minister in Maharasthra has admitted that the amount of close to Rs. 1 crore in the demonetised notes seized does belong to him. No other political party or its people have yet been caught with the demonetised notes. There have also been rumours that Adani and Ambani had been given information on the demonetization well in advance.

These are only guesses and we will have to wait and see if ever the truth on this comes out.

Thus when dawn broke on two successive days on 8th and 9th Nov 2016 in India, the first day was when everything was normal and the 125 crores of Indians went about their normal lives but as the day progressed and evening came, a fury was unleashed on India in the form of the demonetization of the Rs. 500 and Rs. 1000 currency notes wiping out whatever little money the people had and making them paupers. On 9th Nov 2016 with banks being closed the Indians did not know whether they were a banana republic located in the Carribean or South America or one of the countries in Africa once called the Dark Continent since they found that in these times of high inflation and cost of living zooming skywards, a financial Emergency had been imposed upon them. Since the 8th Nov 2016 and until date every Indian has found that he is unable to withdraw his own money from banks for legitimate expenses be it for medical expenses, family functions or weddings and is being told that today you can get only this much and do not ask any more during this week. This makes every Indian feel that we have become an authoritarian Communist country behind the Iron Curtain where all resources including money belongs to the government. Toad in India if one raises his voice in protest he is branded as a black money holder and anti-national to boot since morality and patriotism is the exclusive preserve of Narendra Modi and the Bharatiya Janata Party members.  This, my friend, is the country you are living in and one may say that things will only become better but one never knows with Narendra Modi promising more ‘action’ after 31st Dec in the war against black money. How you or I are going to be affected, God only knows!


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