Deposited cash of Rs 10,00,000 or more in saving bank account, AIR-001.
Deposited of Rs 2,00,000 and above with cooperative credit societies, CIB-516.
For AIR 001 you have to file the return ( if you have not filed) and further onus is on you to establish the source and it's genuineness.
CIB-516 same thing as above. And secondly here there is violation of 269ST for cash deposit more than 2 lakhs (credit societies are not in exception list)
CAclubindia
