In an order that was in the works for nearly a decade, the Securities and Exchange Board of India (Sebi) on Friday barred the country’s second largest company by market capitalisation Reliance Industries from the equity derivatives market for certain unfair trading practices. The order included directions for disgorgement of unlawful gains of Rs 447 crore made in November 2007 through an elaborate trading plan involving a dozen agent entities and coordinated trades across cash and derivatives market. Here are a few key dates and numbers:
Timeline

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