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Q74 (IAS/2023) Economy β€Ί Schemes, Inclusion & Social Sector β€Ί Financial sector schemes Official Key

Consider the following statements : 1. The Self-Help Group (SHG) programme was originally initiated by the State Bank of India by providing microcredit to the financially deprived. 2. In an SHG, all members of a group take responsibility for a loan that an individual member takes. 3. The Regional Rural Banks and Scheduled Commercial Banks support SHGs. How many of the above statements are correct?

Result
Your answer: β€”  Β·  Correct: B
Explanation

The correct answer is Option 2 (Only two) because statements 2 and 3 are correct, while statement 1 is incorrect.

  • Statement 1 is incorrect: The SHG-Bank Linkage Project was not initiated by the State Bank of India. It was launched by NABARD in 1992, following the success of the MYRADA project, to provide formal financial services to the unbanked poor.
  • Statement 2 is correct: SHGs operate on the principle of joint liability. While the loan is often given to an individual member for their specific needs, the entire group remains collectively responsible for its repayment. This peer pressure ensures high recovery rates and serves as social collateral.
  • Statement 3 is correct: The SHG-Bank Linkage Programme is supported by a wide network of financial institutions, including Commercial Banks, Regional Rural Banks (RRBs), and Cooperative Banks, which provide credit and savings facilities to these groups.
How others answered
Each bar shows the % of students who chose that option. Green bar = correct answer, blue outline = your choice.
Community Performance
Out of everyone who attempted this question.
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got it right
PROVENANCE & STUDY PATTERN
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Don’t just practise – reverse-engineer the question. This panel shows where this PYQ came from (books / web), how the examiner broke it into hidden statements, and which nearby micro-concepts you were supposed to learn from it. Treat it like an autopsy of the question: what might have triggered it, which exact lines in the book matter, and what linked ideas you should carry forward to future questions.
Q. Consider the following statements : 1. The Self-Help Group (SHG) programme was originally initiated by the State Bank of India by provid…
At a glance
Origin: Books + Current Affairs Fairness: Moderate fairness Books / CA: 6.7/10 Β· 3.3/10

This is a classic 'NCERT + Institutional History' mix. Statements 2 and 3 are foundational concepts found directly in Class X NCERT. Statement 1 is a standard 'Agency Swap' trap (swapping NABARD with SBI). If you mastered the NCERT basics and knew the 'father' of rural credit (NABARD), this was a sitter.

How this question is built

This question can be broken into the following sub-statements. Tap a statement sentence to jump into its detailed analysis.

Statement 1
Was the Self-Help Group (SHG) programme in India originally initiated by the State Bank of India (SBI) to provide microcredit to the financially deprived?
Origin: Web / Current Affairs Fairness: CA heavy Web-answerable

Web source
Presence: 5/5
"3. Credit Off Take Through Microfinance 3.1 Self-Help Group-Bank Linkage Programme The SHG-BLP, initiated by NABARD as a pilot project in 1992, was initially driven by NGOs."
Why this source?
  • Explicitly states which institution initiated the SHG-BLP and when, naming NABARD as the initiator.
  • Directly contradicts the claim that SBI originally initiated the programme by attributing initiation to NABARD in 1992.
Web source
Presence: 5/5
"In order to link the unorganized with the formal financial sector in India, the National Bank for Agriculture and Rural Development (NABARD) introduced the Self-Help Group Bank Linkage Programme (SHG-BLP) as a trial initiative in 1992 and mainstreamed it in 1996."
Why this source?
  • States NABARD introduced the Self-Help Group Bank Linkage Programme as a trial initiative in 1992 and mainstreamed it in 1996.
  • Shows the programme linkage was driven by NABARD (not SBI), providing clear attribution of origin.

Understanding Economic Development. Class X . NCERT(Revised ed 2025) > Chapter 3: MONEY AND CREDIT > 50 UNDERSTANDING ECONOMIC DEVELOPMENT > p. 50
Strength: 5/5
β€œtheir earlier loans. However, the moneylenders charge very high rates of interest, keep no records of the transactions and harass the poor borrowers. In recent years, people have tried out some newer ways of providing loans to the poor. The idea is to organise rural poor, in particular women, into small Self Help Groups (SHGs) and pool (collect) their savings. A typical SHG has 15-20 members, usually belonging to one neighbourhood, who meet and save regularly. Saving per member varies from Rs 25 to Rs 100 or more, depending on the ability of the people to save. Members can take small loans from the group itself to meet their needs.”
Why relevant

Describes the SHG model (women organising, pooling savings, small loans from the group) and frames SHGs as a distinct, community-led mechanism for lending to the poor.

How to extend

A student could use this to check whether SHGs were an internal SBI product or arose as a grassroots/community-driven model later supported by banks like SBI.

Indian Economy, Nitin Singhania .(ed 2nd 2021-22) > Chapter 7: Money and Banking > 7.20 Indian Economy > p. 176
Strength: 3/5
β€œβ€’ In 1960, the SBI acquired control of seven regional banks of former Indian Princely States and they were renamed as State Bank of Bikaner and Jaipur, State Bank of Hyderabad, State Bank of Indore, State Bank of Mysore, State Bank of Saurashtra, State Bank of Patiala and State Bank of Travancore. β€’ All of them, along with Bharatiya Mahila Bank, had been gradually merged with SBI. ΓΆ. β€’ State Bank of Saurashtra in 2008 and State Bank of Indore in 2010 merged with SBI.”
Why relevant

Explains SBI's historical expansion by taking over regional/state banks, indicating SBI's growing institutional footprint in rural/regional banking.

How to extend

One could correlate SBI's enlarged rural presence with the plausibility of SBI initiating rural credit programmes, then seek chronological evidence whether SHGs predate or postdate that expansion.

Indian Economy, Vivek Singh (7th ed. 2023-24) > Chapter 3: Money and Banking - Part II > 3.1 History of Indian Banking and Reforms > p. 125
Strength: 4/5
β€œDespite the progress in 1950s and 1960s, it was felt that the creation of SBI was not far reaching enough since the banking needs of small-scale industries and the agricultural structure was still not covered sufficiently. This was partially due to the existing close ties commercial and industry houses maintained with the established commercial banks, which give them an advantage in obtaining credit. Additionally, there was a perception that banks should play a more prominent role in India's development strategy by mobilizing resources for sectors that were seen as crucial for economic expansion. As a result, the policy of social control over banks was announced.”
Why relevant

Notes that even after SBI's creation, banking needs of small-scale/agriculture were insufficiently covered and that policy sought greater bank involvement in development.

How to extend

A student could infer that central policy pushed banks to support rural credit, so if SHGs originated as a response to unmet rural credit needs, their origin might be linked to broader policy rather than a single bank.

Indian Economy, Nitin Singhania .(ed 2nd 2021-22) > Chapter 8: Financial Market > M India's Efforts for Financial Inclusion > p. 239
Strength: 4/5
β€œSuccessive Indian governments have taken a lot of initiatives since 1950s to encourage financial inclusion. In 1956, the nationalisation of life insurance companies was done. The general insurance companies were nationalised in 1972. Nationalisation of banks was done in 1969 and 1980 to give impetus to financial inclusion. As another measure to promote financial inclusion, Lead Bank Scheme was introduced in 1969 by assigning lead roles to individual banks (both in public sector and private sector) for a particular district. A bank having a relatively large network of branches in the rural areas of the given district are generally entrusted with the Lead Bank responsibility for that district.”
Why relevant

Describes the Lead Bank Scheme (assigning banks responsibilities for districts) as a formal mechanism for banks to promote financial inclusion at local level.

How to extend

One could use this to assess whether SHG promotion was likely to be a government-led/district-level bank action (e.g., under Lead Bank responsibilities) rather than a sole SBI initiative.

Indian Economy, Nitin Singhania .(ed 2nd 2021-22) > Chapter 7: Money and Banking > Small Industries Development Bank of India > p. 182
Strength: 3/5
β€œSmall Industries Development Bank of India (SIDBI) was set up in 1990 as an independent financial institution aimed to aid the growth and development of Micro, Small and Medium scale Enterprises (MSMEs) in India. It was incorporated initially as a wholly owned subsidiary of Industrial Development Bank of India (IDBI). Currently, the ownership is held by GOI and many other GOI-owned/controlled institutions. Beginning as a refinancing agency to banks and State-level financial institutions for their credit to small industries, it has expanded its activities including direct credit to the SMEs. SIDBI is headquartered in Lucknow. In order to promote and develop the MSME sector, SIDBI adopts a 'Credit+' approach under which, besides credit, it supports enterprise development, skill upgradation, marketing cluster development, technology modernisation, etc., through its promotional and developmental support to MSMEs.”
Why relevant

Describes SIDBI (established 1990) as a specialised institution supporting micro/SME credit and promotional activities beyond just lending.

How to extend

A student might check timelines and roles: if SIDBI or similar institutions promoted SHGs or microcredit around 1990s, it weakens the claim that SHGs were originally an SBI initiative.

Statement 2
In Indian Self-Help Groups (SHGs), are all group members jointly responsible for repayment of a loan taken by an individual member (joint liability)?
Origin: Direct from books Fairness: Straightforward Book-answerable
From standard books
Understanding Economic Development. Class X . NCERT(Revised ed 2025) > Chapter 3: MONEY AND CREDIT > 50 UNDERSTANDING ECONOMIC DEVELOPMENT > p. 50
Presence: 5/5
β€œThe group decides as regards the loans to be granted β€” the purpose, amount, interest to be charged, repayment schedule etc. Also, it is the group which is responsible for the repayment of the loan. Any case of nonrepayment of loan by any one member is followed up seriously by other members in the group. Because of this feature, banks are willing to lend to the poor women when organised in SHGs, even though they have no collateral as such. Thus, the SHGs help borrowers overcome the problem of lack of collateral. They can get timely loans for a variety of purposes and at a reasonable interest rate.”
Why this source?
  • Explicitly assigns responsibility for loan repayment to the group and describes collective follow-up when one member defaults.
  • Describes that the group decides loan purpose, amount, interest and repayment schedule, indicating collective governance of lending.
  • Links group responsibility to banks' willingness to lend without collateral, implying practical joint-liability function.
Statement 3
Do Regional Rural Banks and Scheduled Commercial Banks in India provide support (credit or linkage) to Self-Help Groups (SHGs)?
Origin: Direct from books Fairness: Straightforward Book-answerable
From standard books
Understanding Economic Development. Class X . NCERT(Revised ed 2025) > Chapter 3: MONEY AND CREDIT > 50 UNDERSTANDING ECONOMIC DEVELOPMENT > p. 50
Presence: 5/5
β€œThe group decides as regards the loans to be granted β€” the purpose, amount, interest to be charged, repayment schedule etc. Also, it is the group which is responsible for the repayment of the loan. Any case of nonrepayment of loan by any one member is followed up seriously by other members in the group. Because of this feature, banks are willing to lend to the poor women when organised in SHGs, even though they have no collateral as such. Thus, the SHGs help borrowers overcome the problem of lack of collateral. They can get timely loans for a variety of purposes and at a reasonable interest rate.”
Why this source?
  • Describes that banks are willing to lend to poor women organised in SHGs and that SHGs help overcome lack of collateral.
  • States SHG groups decide loan purpose, amount and repayment and that banks lend to these groups enabling timely loans at reasonable rates.
Indian Economy, Nitin Singhania .(ed 2nd 2021-22) > Chapter 7: Money and Banking > Criteria for Recognition as Scheduled Commercial Bank > p. 175
Presence: 4/5
β€œβ€’ It should have paid-up capital and reserves of not less than β‚Ή5 lakh, and β€’ It should satisfy the RBI that their affairs are not being conducted in a manner detrimental to the interest of their depositors. Banks not listed under this Schedule are called Non-Scheduled Banks. In India, all banks are Scheduled banks except for few Local Area Banks (LABs) and few Urban Co-operative Banks (UCBs). SCBs in India are categorised into five different groups as follows: β€’ State Bank of India β€’ \overline{2}. Nationalised Banks β€’ Indian Private Banks β€’ Private Sector Foreign Banks β€’ 5. Regional Rural Banks”
Why this source?
  • Classifies Regional Rural Banks (RRBs) as a category of Scheduled Commercial Banks (SCBs) in India.
  • Therefore, references to 'banks' providing loans to SHGs can be linked to SCBs that include RRBs.
Indian Economy, Vivek Singh (7th ed. 2023-24) > Chapter 2: Money and Banking- Part I > 4. Co-operative Banks: > p. 82
Presence: 4/5
β€œRegional Rural Banks (RRB) were established in 1975 under the provisions of the Regional Rural Banks Act, 1976 with a view to developing the rural economy by providing, for the purpose of development of agriculture, trade, commerce, industry and other productive activities in the rural areas, credit and other facilities, particularly to small and marginal farmers, agricultural labourers, artisans and small entrepreneurs. RRBs are owned by the Central government, concerned State government and the sponsor bank in proportion of 50:15:35 (each RRB is sponsored by a particular bank). RRBs need to provide 75% of the lending to priority sectors. RRBs are under the supervision of NABARD.”
Why this source?
  • States RRBs were created to provide credit and other facilities for rural development to small and marginal farmers, artisans and small entrepreneurs.
  • RRBs are required to direct a large share of lending to priority rural sectors, implying they provide rural credit linkages that can include SHGs.
Pattern takeaway: UPSC is testing the 'Genesis' of institutions, not just current affairs. The question rewards those who understand the *history* of Indian banking reforms (1990s) rather than just memorizing current loan limits. It also proves that ignoring Class X NCERTs is fatal.
How you should have studied
  1. [THE VERDICT]: Manageable Trap. Statements 2 & 3 are direct lifts from **Class X NCERT (Money and Credit)**. Statement 1 is a historical fact check (NABARD vs SBI).
  2. [THE CONCEPTUAL TRIGGER]: **Financial Inclusion & Rural Credit Architecture**. Specifically, the evolution of the SHG-Bank Linkage Programme (SBLP).
  3. [THE HORIZONTAL EXPANSION]: **Must-Know Sibling Facts**: 1. **NABARD (1992)** launched the SHG-Bank Linkage Project. 2. **Kudumbashree (Kerala)** is one of the largest women's SHG networks (1998). 3. **Priority Sector Lending (PSL)**: Loans to SHGs qualify as PSL. 4. **E-Shakti**: NABARD's project to digitize SHG books. 5. **JLG (Joint Liability Group)**: Distinct from SHG; usually 4-10 members, credit-focused (MFIs), unlike SHGs which are savings-led.
  4. [THE STRATEGIC METACOGNITION]: When studying major developmental schemes, always memorize the **Nodal Agency** and **Genesis Year**. UPSC loves swapping the *initiator*. If a statement attributes a national structural reform to a single commercial bank (SBI) rather than a regulator/DFI (NABARD/RBI), apply high skepticism.
Concept hooks from this question
πŸ“Œ Adjacent topic to master
S1
πŸ‘‰ Self-Help Group (SHG) model
πŸ’‘ The insight

SHGs are small neighbourhood groups that pool savings and provide internal small loans to members, typically targeting rural poor and women.

High-yield for questions on rural microcredit and grassroots financial mechanisms: helps distinguish community-driven credit (SHGs) from formal bank-led schemes, and frames policy debates on microfinance design and targeting.

πŸ“š Reading List :
  • Understanding Economic Development. Class X . NCERT(Revised ed 2025) > Chapter 3: MONEY AND CREDIT > 50 UNDERSTANDING ECONOMIC DEVELOPMENT > p. 50
πŸ”— Anchor: "Was the Self-Help Group (SHG) programme in India originally initiated by the Sta..."
πŸ“Œ Adjacent topic to master
S1
πŸ‘‰ Bank-led financial inclusion & Lead Bank Scheme
πŸ’‘ The insight

Banks have been formally assigned district-level roles to promote financial inclusion through the Lead Bank Scheme and nationalisation initiatives.

Important for questions on institutional responsibilities in financial inclusion: clarifies how commercial/public banks are mobilised for outreach, links to banking nationalisation and policy instruments used to expand rural credit.

πŸ“š Reading List :
  • Indian Economy, Nitin Singhania .(ed 2nd 2021-22) > Chapter 8: Financial Market > M India's Efforts for Financial Inclusion > p. 239
  • Indian Economy, Vivek Singh (7th ed. 2023-24) > Chapter 3: Money and Banking - Part II > 3.1 History of Indian Banking and Reforms > p. 125
πŸ”— Anchor: "Was the Self-Help Group (SHG) programme in India originally initiated by the Sta..."
πŸ“Œ Adjacent topic to master
S1
πŸ‘‰ Role of development institutions (SIDBI) in microcredit and MSME support
πŸ’‘ The insight

SIDBI was established to promote and support micro, small and medium enterprises including through credit and non-credit developmental measures.

Useful for differentiating specialised development finance institutions from commercial banks when analysing origins and delivery channels of small-scale credit; aids in answering questions on institutional architecture for MSME and microfinance support.

πŸ“š Reading List :
  • Indian Economy, Nitin Singhania .(ed 2nd 2021-22) > Chapter 7: Money and Banking > Small Industries Development Bank of India > p. 182
πŸ”— Anchor: "Was the Self-Help Group (SHG) programme in India originally initiated by the Sta..."
πŸ“Œ Adjacent topic to master
S2
πŸ‘‰ Joint liability in Self-Help Groups
πŸ’‘ The insight

SHGs place repayment responsibility on the group, making members collectively accountable for an individual member's loan.

High-yield for questions on microfinance and rural credit: explains how social collateral substitutes for physical collateral and why banks lend to SHGs. Links to topics on credit delivery mechanisms, financial inclusion, and institution design.

πŸ“š Reading List :
  • Understanding Economic Development. Class X . NCERT(Revised ed 2025) > Chapter 3: MONEY AND CREDIT > 50 UNDERSTANDING ECONOMIC DEVELOPMENT > p. 50
πŸ”— Anchor: "In Indian Self-Help Groups (SHGs), are all group members jointly responsible for..."
πŸ“Œ Adjacent topic to master
S2
πŸ‘‰ Internal governance of SHGs (loan decisions)
πŸ’‘ The insight

SHG members jointly determine loan purpose, amount, interest and repayment schedules, reflecting collective decision-making.

Important for understanding operational functioning of grassroots financial institutions; helps answer questions on decentralised credit, group-based lending models, and community oversight mechanisms.

πŸ“š Reading List :
  • Understanding Economic Development. Class X . NCERT(Revised ed 2025) > Chapter 3: MONEY AND CREDIT > 50 UNDERSTANDING ECONOMIC DEVELOPMENT > p. 50
πŸ”— Anchor: "In Indian Self-Help Groups (SHGs), are all group members jointly responsible for..."
πŸ“Œ Adjacent topic to master
S2
πŸ‘‰ Social collateral as substitute for physical collateral
πŸ’‘ The insight

Group responsibility and peer monitoring enable banks to lend to poor women who lack traditional collateral.

Crucial for topics on access to credit and financial inclusion; explains policy rationale for promoting SHGs and informs comparative analysis of formal vs informal credit sources.

πŸ“š Reading List :
  • Understanding Economic Development. Class X . NCERT(Revised ed 2025) > Chapter 3: MONEY AND CREDIT > 50 UNDERSTANDING ECONOMIC DEVELOPMENT > p. 50
πŸ”— Anchor: "In Indian Self-Help Groups (SHGs), are all group members jointly responsible for..."
πŸ“Œ Adjacent topic to master
S3
πŸ‘‰ Banks lend to organised Self-Help Groups (SHGs)
πŸ’‘ The insight

Organised SHGs enable banks to extend collateral-free loans to poor women by relying on group responsibility and repayment norms.

High-yield for questions on rural credit and microfinance: explains why formal banks finance grassroots groups, links to poverty alleviation and financial inclusion policies, and helps answer questions on mechanisms of rural lending and SHG-Bank Linkage Programme.

πŸ“š Reading List :
  • Understanding Economic Development. Class X . NCERT(Revised ed 2025) > Chapter 3: MONEY AND CREDIT > 50 UNDERSTANDING ECONOMIC DEVELOPMENT > p. 50
πŸ”— Anchor: "Do Regional Rural Banks and Scheduled Commercial Banks in India provide support ..."
πŸŒ‘ The Hidden Trap

The **Joint Liability Group (JLG)** model. While SHGs are 10-20 members primarily for savings + internal lending, JLGs are smaller (4-10) groups formed specifically to avail loans from banks/MFIs without necessarily having a savings history. Expect a question swapping SHG features with JLG features.

⚑ Elimination Cheat Code

**The 'Commercial vs. Developmental' Heuristic**: Statement 1 claims a *commercial bank* (SBI) originally initiated a national welfare programme. In India, structural programmes are almost always initiated by **Development Finance Institutions (DFIs)** like NABARD, SIDBI, or the Govt/RBI. Commercial banks *implement*, they rarely *invent* national policy. This makes SBI a highly suspicious candidate for the 'originator' role.

πŸ”— Mains Connection

Link to **GS Mains Paper 2 (Social Justice/Governance)**: SHGs are not just financial tools; they are **'Social Capital'**. Cite Robert Putnam's theory. They act as pressure groups for local governance (e.g., alcohol bans in Andhra/Bihar). In GS3, frame SHGs as the bridge between 'Formal Banking' and the 'Last Mile'.

βœ“ Thank you! We'll review this.

SIMILAR QUESTIONS

IAS Β· 2004 Β· Q130 Relevance score: 0.82

Consider the following statements: 1. Reserve Bank of India was nationalised on 26 January, 1950. 2. The borrowing programme of the Government of India is handled by the Department of Expenditure, Ministry of Finance. Which of the statements given above is/are correct?

IAS Β· 2004 Β· Q47 Relevance score: -0.27

Consider the following statements: 1. The National Housing Bank, the apex institution of housing finance in India, was set up as a wholly- owned subsidiary of the Reserve Bank of India. 2. The Small Industries Development Bank of India was established as a wholly-owned subsidiary of the Industrial Development Bank of India. Which of the statements given above is/ are correct?

CDS-I Β· 2024 Β· Q73 Relevance score: -0.37

Consider the following statements regarding the Sugamya Bharat Abhiyan: 1. This programme is initiated by the Department of Empowerment of Persons with Disabilities, Ministry of Social Justice and Empowerment. 2. It aims to develop an inclusive society for persons with disabilities. 3. It has provisions of pension for persons with disabilities. Which of the statements given above is/are correct?

IAS Β· 2021 Β· Q24 Relevance score: -0.66

With reference to WaterCredit', consider the following statements : 1. It puts microfinance tools to work in the water and sanitation sector. 2. It is a global initiative launched under the aegis of the World Health Organization and the World Bank. 3. It aims to enable the poor people to meet their water needs without depending on subsidies. Which of the statements given above are correct?