Rule 127 of The General Financial Rules 2017 Interdepartmental Adjustments in Account Year

Rule 127 of The General Financial Rules 2017 Interdepartmental Adjustments in Account Year

Original Rule Text

Inter-departmental and other adjustments to be made in the account year. Under the directions contained in the Account Code for Accountants General, Inter-departmental and other adjustments are not to be made in the accounts of the past year, if they could not have been reasonably anticipated in time for funds being obtained from the proper authority. In all cases, where the adjustment could have reasonably been anticipated as, for example, recurring payments to another Government or department and payments which, though not of fixed amount, are of a fixed character, etc., the Accounts Officer will automatically make the adjustment in the accounts before they are finally closed. The onus of proving that the adjustments could not have been reasonably anticipated should lie with the Controlling Officer. As between different Departments of the same Government, the recoveries effected for services rendered shall be classified as deductions from the gross expenditure. However, recoveries made by a Commercial Department, e.g., Railways, Posts or a departmental commercial undertaking in respect of services rendered in pursuance of the functions for which the Commercial Department is constituted shall be treated as receipts of the Department but where it acts as an agent for the discharge of functions not germane to the essential purpose of the Department, the recoveries shall be taken as reduction of expenditure. Exception-Recoveries of fees for purchase, inspection, etc., effected by the Central Purchase Organizations of Government of India, are treated as receipts of the Department concerned. NOTE 1.-The term ‘recovery’ is used in this rule to denote repayment of/or payment by one Department of the same Government towards charges initially incurred and classified by another Department in its accounts as final expenditure by debit to a Revenue or Capital Head of Account. Recoveries towards establishment charges, tools and plants, fees for procurement or inspection of stores or both, etc., effected at percentage rates or otherwise, are some examples. NOTE 2.-Recoveries effected from another Department of the same Government which are to be classified as deduction from the gross expenditure, shall be shown in the relevant Demand for Grant as “below the line” recovery under the appropriate Major Head of Account etc. Recovery actually effected, irrespective of the year to which it relates shall be adjusted in accounts in the schedule of recovery to be attached to the Appropriation Account of the year in which the recovery is affected.

Visual Summary

Timely Adjustments

Adjustments must be made in the current account year, not past years.

Anticipation & Onus

Anticipate adjustments; Controlling Officer proves non-anticipation.

Recovery Classification

Recoveries are deductions from gross expenditure or departmental receipts.

Executive Summary

Rule 127 of The General Financial Rules, 2017, outlines the principles for inter-departmental adjustments within the current account year. It mandates that such adjustments, especially those that could have been reasonably anticipated, must be finalized before the accounts are closed. The rule places the burden of proof for non-anticipation on the Controlling Officer. It also clarifies how recoveries for services rendered between government departments are to be classified, distinguishing between deductions from gross expenditure and departmental receipts, particularly for commercial departments.

In-Depth Analysis of the Rule

Rule 127 is critical for maintaining accurate and timely financial records across various government departments. It ensures that financial transactions between different entities within the government are properly accounted for in the correct financial year, preventing discrepancies and promoting fiscal discipline.

Breakdown of the Rule:
  • Timing of Adjustments: Inter-departmental adjustments must be made within the current account year. They are explicitly not to be made in the accounts of past years if they could have been reasonably foreseen.
  • Anticipation and Responsibility: For adjustments that are recurring or of a fixed character, the Accounts Officer will automatically process them. If an adjustment was not anticipated, the onus of proving this lies with the Controlling Officer.
  • Classification of Recoveries (Service Departments): Recoveries for services rendered between different departments of the same government are generally classified as deductions from the gross expenditure.
  • Classification of Recoveries (Commercial Departments): For commercial departments (e.g., Railways, Posts) acting in their primary function, recoveries for services rendered are treated as departmental receipts. However, if they act as an agent for functions outside their essential purpose, recoveries are a reduction of expenditure.
  • Specific Exception: Recoveries of fees for purchase or inspection by Central Purchase Organizations are treated as departmental receipts.
  • Definition of ‘Recovery’: The rule clarifies ‘recovery’ as repayment or payment by one department to another for charges initially incurred and classified as final expenditure (Revenue or Capital Head).
  • Reporting Recoveries: Recoveries classified as deductions from gross expenditure are shown “below the line” in the relevant Demand for Grant.
  • Adjustment of Actual Recoveries: Actual recoveries, regardless of the year they relate to, are adjusted in the accounts in the schedule of recovery attached to the Appropriation Account of the year in which the recovery is made.
Practical Example:

Consider the Ministry of Health requiring services from the Central Public Works Department (CPWD) for minor repairs to a government hospital. If the CPWD charges the Ministry of Health for these services, Rule 127 dictates how this financial transaction should be recorded. Since CPWD is a service department, the recovery made by CPWD from the Ministry of Health would typically be classified as a deduction from CPWD’s gross expenditure. The Ministry of Health, as the recipient of the service, would reflect this payment in its current year’s accounts. If this was a recurring maintenance charge, the Accounts Officer would anticipate and process it automatically. If it was an unforeseen, one-off repair, the onus would be on the Ministry of Health’s Controlling Officer to justify why it wasn’t anticipated if questions arose about its timing in the accounts.

Related Provisions

Understanding Rule 127 is enhanced by reviewing other rules governing financial management and accounting:

Learning Aids

Mnemonics:
  • A.C.T.I.O.N.: Account year, Controlling Officer onus, Timely, Inter-departmental, Organization type, Notes.
Process Flowchart:
Identify Inter-departmentalAdjustmentAnticipated?YesNoAccounts Officer AdjustsControlling OfficerProvesRecovery MadeClassify RecoveryAdjust inCurrent Year

Multiple Choice Questions (MCQs)

1. According to Rule 127 of The General Financial Rules, 2017, when should inter-departmental adjustments be made?

  • A) In the accounts of the past year if unforeseen.
  • B) In the current account year, if reasonably anticipated.
  • C) Only at the end of the financial year.
  • D) When funds are obtained from the proper authority, regardless of the year.
Show Answer

Correct Answer: B) In the current account year, if reasonably anticipated.

2. Who bears the onus of proving that inter-departmental adjustments could not have been reasonably anticipated, as per Rule 127 of The General Financial Rules, 2017?

  • A) The Accounts Officer.
  • B) The Head of Department.
  • C) The Controlling Officer.
  • D) The Finance Ministry.
Show Answer

Correct Answer: C) The Controlling Officer.

3. How are recoveries for services rendered between different Departments of the same Government generally classified under Rule 127 of The General Financial Rules, 2017?

  • A) As receipts of the rendering department.
  • B) As deductions from the gross expenditure.
  • C) As capital expenditure.
  • D) As a separate head of revenue.
Show Answer

Correct Answer: B) As deductions from the gross expenditure.

4. Under Rule 127 of The General Financial Rules, 2017, when does a commercial department treat recoveries for services rendered as departmental receipts?

  • A) Always, regardless of the service.
  • B) When acting as an agent for functions not germane to its essential purpose.
  • C) When the services are in pursuance of its core functions.
  • D) Only if the recovery amount exceeds a specified limit.
Show Answer

Correct Answer: C) When the services are in pursuance of its core functions.

5. According to Rule 127 of The General Financial Rules, 2017, how are recoveries of fees for purchase/inspection by Central Purchase Organizations treated?

  • A) As reduction of expenditure.
  • B) As departmental receipts.
  • C) As a suspense head credit.
  • D) As a direct credit to the Consolidated Fund.
Show Answer

Correct Answer: B) As departmental receipts.

Frequently Asked Questions

Q1: What is the primary objective of Rule 127 of The General Financial Rules, 2017?

A1: The primary objective is to ensure that inter-departmental adjustments are made within the correct account year, promoting accurate financial reporting and preventing delays in accounting for transactions between government entities.

Q2: How does Rule 127 of The General Financial Rules, 2017, differentiate between recoveries for service departments and commercial departments?

A2: For service departments, recoveries are generally classified as deductions from gross expenditure. For commercial departments, recoveries are treated as departmental receipts if the service is part of their core function, but as a reduction of expenditure if they act as an agent for non-germane functions.

Q3: What happens if an adjustment could not be reasonably anticipated according to Rule 127 of The General Financial Rules, 2017?

A3: If an adjustment could not have been reasonably anticipated, the onus of proving this lies with the Controlling Officer. In such cases, adjustments are generally not made in the accounts of the past year.

Key Takeaways

  • Inter-departmental adjustments must primarily occur within the current account year.
  • The burden of proof for unforeseen adjustments rests with the Controlling Officer.
  • Recovery classification depends on the nature of the department (service vs. commercial) and the function performed.
  • All actual recoveries are adjusted in the Appropriation Account of the year they are effected.

Conclusion

Rule 127 of The General Financial Rules, 2017, provides essential guidelines for the meticulous handling of inter-departmental financial adjustments. By emphasizing timely accounting, clear responsibility for anticipation, and precise classification of recoveries, it underpins the integrity and transparency of government financial operations, ensuring that public funds are managed with utmost accuracy and accountability.