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Officer may ask for details of:

A. Persons/firms from whom purchases were made
B. Firms to whom sales were made
C. Both A & B
D. None
Correct Answer: C. Both A & B

To ensure transparency and verify the legitimacy of transactions, an officer must be able to trace the entire supply chain. Option C is correct because knowing both the suppliers (persons/firms from whom purchases were made) and the customers (firms to whom sales were made) allows for a complete audit trail. This helps in confirming the authenticity of transactions, preventing illicit trade, and ensuring compliance with tax and trade regulations.

  • Option A alone provides only purchase information.
  • Option B alone provides only sales information.
  • Neither provides a full picture for comprehensive verification.

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